NMRN Operations

Active09988314 Private company limited by guarantee
Incorporated
4 February 2016 (10 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Group
Region
South East
Address
Royal Navy Museums
H M Naval Base (Pp66)
Portsmouth
PO1 3NH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (12 former)
30 September 2026
Resigned Pentreath, Jonathan Patrick, Rear Admiral as Director
1 December 2023
Appointed Sheldon, Matthew Patrick as Director
30 November 2023
Resigned Tweddle, Dominic, Professor as Director
1 September 2023
Appointed Pentreath, Jonathan Patrick, Rear Admiral as Director
5 December 2022
Appointed Barnes, Kathleen Janet as Director
27 July 2022
Resigned Allen, Emma as Director
17 March 2022
Resigned Marlow, Carol Louise as Director
26 June 2019
Appointed Allen, Emma as Director
27 March 2019
Appointed Pemberton, Christopher Mark as Director
20 December 2018
25 April 2018
Resigned Bewley, Robert Howard, Dr as Director
15 December 2017
Appointed Bedingfield, Michael James as Director
15 December 2017
Resigned Brookes, John Remfry as Director
6 December 2016
Resigned Band, Jonathon, Sir as Director
6 December 2016
Resigned Schadla-Hall, Richard Timothy as Director
11 October 2016
Appointed Hatfield, Richard Paul as Director
11 October 2016
Appointed Bewley, Robert Howard, Dr as Director
11 October 2016
Appointed Marlow, Carol Louise as Director
11 October 2016
Appointed Brookes, John Remfry as Director
11 October 2016
Appointed Dean, Jane Elizabeth Bonnar as Director
11 October 2016
4 March 2016
Appointed Schadla-Hall, Richard Timothy as Director
4 March 2016
Appointed Band, Jonathon, Sir as Director
4 March 2016
Resigned Band, Jonathon, Sir as Director
4 March 2016
Resigned Dennis, Sarah Lesley as Director
4 March 2016
Resigned Rees, John Blain Minto, Captain as Director
4 March 2016
Appointed Band, Jonathon, Sir as Director
4 February 2016
Appointed Dennis, Sarah Lesley as Director
4 February 2016
Appointed Rees, John Blain Minto, Captain as Director
4 February 2016
Appointed Tweddle, Dominic, Professor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee And Registered Charity
Reg. no. 06699696

Other holdings 1

Companies where NMRN Operations is registered as a person with significant control

Holds 75–100% of voting rights
Active

Group structure 14 companies

Ownership group derived from the Companies House PSC register

NMRN Hartlepool Owns 75–100% of shares
NMRN Operations This company Owns 75–100% of shares
NMRN Services Owns 75–100% of shares
Royal Marines Museum Owns 75–100% of shares
Royal Navy Submarine Museum Owns 50–75% of shares
The Fleet Air Arm Museum CLG Limited Owns 50–75% of shares
The HMS Caroline Preservation Company Owns 75–100% of shares
The HMS Trincomalee Trust Holds 75–100% of voting rights
Foudroyant Trust(the) Owns 75–100% of shares
The HMS Victory Preservation Company Owns 75–100% of shares
Warrior Preservation Trust Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Group of companies' accounts31 March 2026
9 June 2026Registered office address changed
9 June 2026Change of details for a person with significant control
29 January 2026Confirmation statement with no updates29 January 2026
17 November 2025Group of companies' accounts31 March 2025
Show all recent filings

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