MARY ROSE TRADING LIMITED

Company summary

Company number: 01447628
Status: ACTIVE
Incorporated / age: 7 September 197947 years
Registered office: 1/10 College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX
Accounts due: 31 December 2026
Confirmation statement due: 18 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 14:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1/10 College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX
Nature of business
Other retail sale in non-specialised stores
Retail sale via mail order houses or via Internet
Museums activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Susan Alison ACTIVE	Secretary	28 Jun 2013				1-10, College Road, H M Naval Base, Portsmouth, Hampshire, PO1 3LX, United Kingdom
JONES, Dominic Edward ACTIVE	Director	15 Feb 2019		England	August 1977	Mary Rose Trust, 1-10 College Road, Hm Naval Base, Portsmouth, Hampshire, PO1 3LX
MESSENBIRD, Stephen John ACTIVE	Director	10 Jul 2025		England	June 1962	87, Guildford Road, Ash, Surrey, GU12 6BS, England
PEIRCE, Aileen Marion ACTIVE	Director	05 Mar 2025		England	November 1973	1/10, College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX
RUSBY, Timothy Mark ACTIVE	Director	05 Nov 2018		United Kingdom	January 1962	17, Victoria Road South, Southsea, Hants, PO5 2BX, United Kingdom
SEXTON, Jason Lewis ACTIVE	Director	20 Jan 2023		England	April 1983	1/10, College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX
SMITH, Duncan John ACTIVE	Director	21 Jul 2017		England	June 1978	1/10, College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX
STEVENS, Terence Richard, Professor ACTIVE	Director	20 Jan 2023		Wales	February 1952	38, Beauchamp Walk, Gorseinon, Swansea, SA4 6AE, Wales
WOOLF, Paul Ian ACTIVE	Director	10 Jul 2025		United Kingdom	July 1950	1/10, College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX
HEIGHTON, Martin John RESIGNED	Secretary	17 May 2000	31 Oct 2001			Fir Tree Cottage, The Street Ubley, Bristol, North East Somerset, BS40 6PD
JACKSON, William Lamb Hamilton RESIGNED	Secretary	31 Aug 2003	28 Jun 2013			1 Saint Catherines Way, Fareham, Hampshire, PO16 8RL
KENDALL, Michael Philip RESIGNED	Secretary		13 Jul 1999			Rose Bank, 71 New Brighton Road, Emsworth, Hampshire, PO10 7QR
LANGRISHE, Richard Dingwall RESIGNED	Secretary	11 Dec 2001	31 Aug 2003			The Moorings, Upper Clatford, Andover, Hampshire, SP11 7QL
AIKEN, Michael Patrick RESIGNED	Director	23 Sep 2003	31 Jul 2015	England	January 1939	Horns Lodge, Bottle House Lane, South Park, Penshurst, Kent, TN11 8ET
ALLERY, Lionel RESIGNED	Director		15 May 1992		May 1934	Lodge House Kivernell Road, Milford On Sea, Lymington, Hampshire, SO41 0PP
AVONDO, Roberto RESIGNED	Director	28 May 2010	21 Jul 2017	England	July 1963	13, Spencer Road, Portsmouth, Hants, PO4 9RN
BARRELL, Paul RESIGNED	Director	22 Aug 1994	30 Sep 1997		April 1952	9 Belvedere Street, Ryde, Isle Of Wight, PO33 2JW
BONSER-WILTON, Helen RESIGNED	Director	06 Nov 2015	31 Mar 2021	England	February 1970	1-10, College Road, H M Naval Base, Portsmouth, Hampshire, PO1 3LX, United Kingdom
BOSTOCK, Pippa Tangye Eleanor RESIGNED	Director	20 Jan 2023	12 Mar 2025	England	November 1979	1/10, College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX
BROOKMAN, David RESIGNED	Director	26 Oct 1995	23 Apr 2004		April 1938	Rose Cottage, East Ashling, Chichester, West Sussex, PO18 9AS
BROWN, Nigel Charles RESIGNED	Director		23 Apr 2004		February 1942	Millpond Cottage, West Ashling, Chichester, West Sussex, PO18 8DX
CHANDLER, Dennis Ian RESIGNED	Director	02 Mar 1993	23 Apr 2004		October 1946	81 Havant Road, Emsworth, Hampshire, PO10 7LE
CHARLETON, Sally Anne RESIGNED	Director	19 Dec 2000	30 Apr 2005		February 1956	Flat 3 Laburnum House, 28 Pellhurst Road, Ryde, Isle Of Wight, PO33 3BW
COLBECK, Zoe Claire RESIGNED	Director	22 Jul 2021	18 Jul 2022	United Kingdom	August 1975	1/10, College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX
DISNEY, Ronald Charles RESIGNED	Director	23 Jun 1992	11 Dec 2001		June 1946	Pearmain Mountview Road, Claygate, Esher, Surrey, KT10 0UB
DOBBS, Christopher Timothy Charles RESIGNED	Director	16 Sep 1997	31 Dec 2000	United Kingdom	May 1957	Woodhouse Cottage, Idsworth, Waterlooville, Hampshire, PO8 0AN
EATON, Kenneth John, Admiral Sir RESIGNED	Director	23 Sep 2003	31 Dec 2006	England	August 1934	Laurel Dene, Lippen Lane Warnford, Southampton, SO32 3LE
GRIFFITHS, Paul Alan RESIGNED	Director	07 Sep 2012	05 Nov 2018	England	February 1976	66, Redhill Road, Rowland's Castle, Hampshire, PO9 6DF, England
HEIGHTON, Martin John RESIGNED	Director	01 Feb 1997	31 Oct 2001	England	February 1947	Fir Tree Cottage, The Street Ubley, Bristol, North East Somerset, BS40 6PD
HILL, Michael James, Lieutenant Commander RESIGNED	Director		22 Apr 1994	United Kingdom	January 1937	151 London Road, Waterlooville, Hampshire, PO7 7SL
JACKSON, William Lamb Hamilton RESIGNED	Director	23 Sep 2003	20 Sep 2013	England	December 1948	1 Saint Catherines Way, Fareham, Hampshire, PO16 8RL
JENNINGS, Peter RESIGNED	Director	12 Sep 2005	31 Jan 2006		May 1945	45 Atlantic Way, Porthtowan, Cornwall, TR4 8AH
KITCHEN, Leslie Albert RESIGNED	Director		01 Apr 1997		June 1923	5 Craneswater Park, Southsea, Hampshire, PO4 0NR
LAPRAIK, Robert Douglas RESIGNED	Director	06 Mar 2006	04 Oct 2016	United Kingdom	October 1949	Norton Cottage, The Drive, Chichester, West Sussex, PO19 5PP
LENG, Alan John RESIGNED	Director		14 Jun 1991		March 1947	4 Randolph Drive, Southwood, Farnborough, Hampshire, GU14 0QQ
LIPPIETT, Richard John, Rear Admiral RESIGNED	Director	18 May 2004	30 Sep 2015	England	July 1949	The Watergate, Ratham Lane, Bosham, West Sussex, PO18 8NH
LOVELL, Alan Charles RESIGNED	Director	06 Nov 2015	22 Jul 2021	England	November 1953	The Palace House, Bishops Lane, Bishops Waltham, Southampton, Hants, SO32 1DP, United Kingdom
MAJOR, Michael John RESIGNED	Director	19 Oct 2004	28 May 2008		April 1939	Cleverlys Cottage, Doctors Lane, West Meon, Petersfield, Hampshire, GU32 1LR
MERDLER, Edward Clive RESIGNED	Director	25 Mar 2011	12 Feb 2014	Uk	April 1954	45, The Avenue, Hambrook, Chichester, W Sussex, PO18 8TZ, Uk
MILBURN, Michael Wilton RESIGNED	Director	25 Mar 2011	05 Nov 2018	England	January 1943	Elcombe Farm, Elcombe Lane, Alvediston, Salisbury, SP5 5LY, England
PALMER, David Errol Prior RESIGNED	Director	23 Mar 2007	01 Feb 2021	United Kingdom	February 1941	Dairy Cottage, Hunters Race, Chichester, West Sussex, PO19 3BZ, United Kingdom
PONSONBY, Philip Ian RESIGNED	Director	11 Apr 2014	06 Nov 2015	Uk	June 1965	Dock No 3-Mary Rose Museum, Main Road, Hm Naval Base, Portsmouth, Hampshire, PO1 3PY, England
PRICE, David Brian RESIGNED	Director		23 Sep 2003		May 1933	14 Brookfield Gardens, Sarisbury Green, Southampton, Hampshire, SO31 7DT
PURSE, Nigel Keith RESIGNED	Director	22 Jul 2021	07 Mar 2025	England	November 1962	3, Browns Lane, Hastoe, Tring, HP23 6LX, England
PURSER, David Borton RESIGNED	Director		02 Jul 1993		December 1948	223 Winchester Road, Chandlers Ford, Eastleigh, Hants, SO53 2DX
SHORROCKS, Marion Charlotte RESIGNED	Director	22 Apr 1994	23 Apr 2004	England	November 1947	Kenscote Brockbridge, Droxford, Southampton, Hampshire, SO32 3QT
SMITH, Phyllis Lillian RESIGNED	Director		20 Apr 1990		May 1930	6 Sussex Place, Southsea, Hampshire, PO5 3EZ
VIMPANY, John Richard RESIGNED	Director		30 Jun 1996		March 1945	8 High Street, Titchfield, Fareham, Hampshire, PO14 4AF

WRIGHT, Susan Alison ACTIVE
Role: Secretary
Appointed on: 28 Jun 2013
Address: 1-10, College Road, H M Naval Base, Portsmouth, Hampshire, PO1 3LX, United Kingdom

JONES, Dominic Edward ACTIVE
Role: Director
Appointed on: 15 Feb 2019
Country of Residence: England
Date of birth: August 1977
Address: Mary Rose Trust, 1-10 College Road, Hm Naval Base, Portsmouth, Hampshire, PO1 3LX

MESSENBIRD, Stephen John ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: England
Date of birth: June 1962
Address: 87, Guildford Road, Ash, Surrey, GU12 6BS, England

PEIRCE, Aileen Marion ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: England
Date of birth: November 1973
Address: 1/10, College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX

RUSBY, Timothy Mark ACTIVE
Role: Director
Appointed on: 05 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 17, Victoria Road South, Southsea, Hants, PO5 2BX, United Kingdom

SEXTON, Jason Lewis ACTIVE
Role: Director
Appointed on: 20 Jan 2023
Country of Residence: England
Date of birth: April 1983
Address: 1/10, College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX

SMITH, Duncan John ACTIVE
Role: Director
Appointed on: 21 Jul 2017
Country of Residence: England
Date of birth: June 1978
Address: 1/10, College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX

STEVENS, Terence Richard, Professor ACTIVE
Role: Director
Appointed on: 20 Jan 2023
Country of Residence: Wales
Date of birth: February 1952
Address: 38, Beauchamp Walk, Gorseinon, Swansea, SA4 6AE, Wales

WOOLF, Paul Ian ACTIVE
Role: Director
Appointed on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 1/10, College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX

HEIGHTON, Martin John RESIGNED
Role: Secretary
Appointed on: 17 May 2000
Resigned on: 31 Oct 2001
Address: Fir Tree Cottage, The Street Ubley, Bristol, North East Somerset, BS40 6PD

JACKSON, William Lamb Hamilton RESIGNED
Role: Secretary
Appointed on: 31 Aug 2003
Resigned on: 28 Jun 2013
Address: 1 Saint Catherines Way, Fareham, Hampshire, PO16 8RL

KENDALL, Michael Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 1999
Address: Rose Bank, 71 New Brighton Road, Emsworth, Hampshire, PO10 7QR

LANGRISHE, Richard Dingwall RESIGNED
Role: Secretary
Appointed on: 11 Dec 2001
Resigned on: 31 Aug 2003
Address: The Moorings, Upper Clatford, Andover, Hampshire, SP11 7QL

AIKEN, Michael Patrick RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: January 1939
Address: Horns Lodge, Bottle House Lane, South Park, Penshurst, Kent, TN11 8ET

ALLERY, Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1992
Date of birth: May 1934
Address: Lodge House Kivernell Road, Milford On Sea, Lymington, Hampshire, SO41 0PP

AVONDO, Roberto RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 21 Jul 2017
Country of Residence: England
Date of birth: July 1963
Address: 13, Spencer Road, Portsmouth, Hants, PO4 9RN

BARRELL, Paul RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 30 Sep 1997
Date of birth: April 1952
Address: 9 Belvedere Street, Ryde, Isle Of Wight, PO33 2JW

BONSER-WILTON, Helen RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: February 1970
Address: 1-10, College Road, H M Naval Base, Portsmouth, Hampshire, PO1 3LX, United Kingdom

BOSTOCK, Pippa Tangye Eleanor RESIGNED
Role: Director
Appointed on: 20 Jan 2023
Resigned on: 12 Mar 2025
Country of Residence: England
Date of birth: November 1979
Address: 1/10, College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX

BROOKMAN, David RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 23 Apr 2004
Date of birth: April 1938
Address: Rose Cottage, East Ashling, Chichester, West Sussex, PO18 9AS

BROWN, Nigel Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2004
Date of birth: February 1942
Address: Millpond Cottage, West Ashling, Chichester, West Sussex, PO18 8DX

CHANDLER, Dennis Ian RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 23 Apr 2004
Date of birth: October 1946
Address: 81 Havant Road, Emsworth, Hampshire, PO10 7LE

CHARLETON, Sally Anne RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 30 Apr 2005
Date of birth: February 1956
Address: Flat 3 Laburnum House, 28 Pellhurst Road, Ryde, Isle Of Wight, PO33 3BW

COLBECK, Zoe Claire RESIGNED
Role: Director
Appointed on: 22 Jul 2021
Resigned on: 18 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 1/10, College Road, H M Naval Base, Portsmouth, Hants, PO1 3LX

DISNEY, Ronald Charles RESIGNED
Role: Director
Appointed on: 23 Jun 1992
Resigned on: 11 Dec 2001
Date of birth: June 1946
Address: Pearmain Mountview Road, Claygate, Esher, Surrey, KT10 0UB

DOBBS, Christopher Timothy Charles RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Woodhouse Cottage, Idsworth, Waterlooville, Hampshire, PO8 0AN

EATON, Kenneth John, Admiral Sir RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: August 1934
Address: Laurel Dene, Lippen Lane Warnford, Southampton, SO32 3LE

GRIFFITHS, Paul Alan RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 05 Nov 2018
Country of Residence: England
Date of birth: February 1976
Address: 66, Redhill Road, Rowland's Castle, Hampshire, PO9 6DF, England

HEIGHTON, Martin John RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: February 1947
Address: Fir Tree Cottage, The Street Ubley, Bristol, North East Somerset, BS40 6PD

HILL, Michael James, Lieutenant Commander RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 151 London Road, Waterlooville, Hampshire, PO7 7SL

JACKSON, William Lamb Hamilton RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 20 Sep 2013
Country of Residence: England
Date of birth: December 1948
Address: 1 Saint Catherines Way, Fareham, Hampshire, PO16 8RL

JENNINGS, Peter RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 31 Jan 2006
Date of birth: May 1945
Address: 45 Atlantic Way, Porthtowan, Cornwall, TR4 8AH

KITCHEN, Leslie Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: June 1923
Address: 5 Craneswater Park, Southsea, Hampshire, PO4 0NR

LAPRAIK, Robert Douglas RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 04 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Norton Cottage, The Drive, Chichester, West Sussex, PO19 5PP

LENG, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1991
Date of birth: March 1947
Address: 4 Randolph Drive, Southwood, Farnborough, Hampshire, GU14 0QQ

LIPPIETT, Richard John, Rear Admiral RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: July 1949
Address: The Watergate, Ratham Lane, Bosham, West Sussex, PO18 8NH

LOVELL, Alan Charles RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 22 Jul 2021
Country of Residence: England
Date of birth: November 1953
Address: The Palace House, Bishops Lane, Bishops Waltham, Southampton, Hants, SO32 1DP, United Kingdom

MAJOR, Michael John RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 28 May 2008
Date of birth: April 1939
Address: Cleverlys Cottage, Doctors Lane, West Meon, Petersfield, Hampshire, GU32 1LR

MERDLER, Edward Clive RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 12 Feb 2014
Country of Residence: Uk
Date of birth: April 1954
Address: 45, The Avenue, Hambrook, Chichester, W Sussex, PO18 8TZ, Uk

MILBURN, Michael Wilton RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 05 Nov 2018
Country of Residence: England
Date of birth: January 1943
Address: Elcombe Farm, Elcombe Lane, Alvediston, Salisbury, SP5 5LY, England

PALMER, David Errol Prior RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Dairy Cottage, Hunters Race, Chichester, West Sussex, PO19 3BZ, United Kingdom

PONSONBY, Philip Ian RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 06 Nov 2015
Country of Residence: Uk
Date of birth: June 1965
Address: Dock No 3-Mary Rose Museum, Main Road, Hm Naval Base, Portsmouth, Hampshire, PO1 3PY, England

PRICE, David Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2003
Date of birth: May 1933
Address: 14 Brookfield Gardens, Sarisbury Green, Southampton, Hampshire, SO31 7DT

PURSE, Nigel Keith RESIGNED
Role: Director
Appointed on: 22 Jul 2021
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: November 1962
Address: 3, Browns Lane, Hastoe, Tring, HP23 6LX, England