FLY NAVY HERITAGE TRUST LIMITED
FLY NAVY HERITAGE TRUST LIMITED is a charitable trust incorporated in October 2006 to preserve the heritage of naval aviation in the United Kingdom. It operates from Royal Naval Air Station Yeovilton in Somerset and holds a UKGC gambling licence to run fundraising activities. With a company score of 95 (A+), it's one of the stronger-governed entities in our database.
Positive Signals
- Incorporated since October 2006 with continuous active status
- A+ company score of 95, one of the highest possible ratings
- UK-resident directors across the entire current board
- UKGC-licensed since December 2018 with no enforcement history
- Charitable structure with formal PSC exemption in place
Overview
Gambling Connection: FLY NAVY HERITAGE TRUST LIMITED holds an active UKGC gambling licence, first issued in December 2018, which it uses to run fundraising activities such as prize draws in support of its charitable heritage mission.
FLY NAVY HERITAGE TRUST LIMITED is a charitable guarantee company, meaning it has no share capital and exists for a public purpose rather than to generate profit for members. It's registered at Building 412, Royal Naval Air Station, Yeovil, and its SIC classification covers the operation of historical sites and buildings. The trust was incorporated in October 2006 and has maintained active status ever since.
The trust's gambling licence, held since December 2018, is typical of heritage and charitable organisations that run lotteries or prize draws to raise funds. It doesn't operate as a commercial gambling business. The company's A+ score of 95 reflects nearly two decades of active status, a large and stable board, and a clean compliance record.
As a guarantee company with a formal PSC exemption, FLY NAVY HERITAGE TRUST LIMITED has no individual or entity registered as having significant control. That's standard for charitable structures of this type, where governance sits with a board of trustees rather than shareholders.
Governance
The trust has a large board drawn predominantly from senior Royal Navy officers, including Rear Admirals and Captains, reflecting its military heritage focus. All current directors are UK-based. There are no registered persons of significant control, consistent with its status as a charitable guarantee company.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| BETTON, Andrew, Rear Admiral | Director | Active | |
| COLBERN, Nathan | Director | Active | |
| RIMMINGTON, Anthony, Rear Admiral | Director | Active | |
| COLMAN, Nigel | Director | Active | |
| THOMAS, Duncan, Captain | Director | Active | |
| SMITH, Nigel Robert | Secretary | Active | |
| SMITH, Nigel Robert | Secretary | Active | |
| SMITH, Nigel Robert | Director | Active | |
| STRONG, Michael John Francis | Director | Active | |
| COVINGTON, William Macartney | Director | Active | |
| MANNA, Timothy John | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORHOUSE, Stephen, Rear Admiral | Director | ||
| TAYLOR, Emlyn Thomas | Director | ||
| GRIFFIN, Niall Robert | Director | ||
| COOK, Sarah Louise | Director | ||
| CONNELL, Martin John, Sir | Director | ||
| TINDAL, Nicolas Henry Charles | Director | ||
| LIVINGSTON, Paul Nigel | Director | ||
| STEMBRIDGE, Daniel Patrick Trelawney | Director | ||
| PENTREATH, Jonathan Patrick | Director | ||
| PONSONBY, John Maurice Maynard | Director | ||
| BLOUNT, Keith Edward, Sir | Director | ||
| ORCHARD, Adrian Paul | Director | ||
| CRAIG, John Hugh | Secretary | ||
| CRAIG, John Hugh | Secretary | ||
| MASON, Howard Gordon | Director | ||
| CLAYTON, Christopher Hugh Trevor, Rear Admiral | Director | ||
| GARRATT, Mark, Captain | Director | ||
| LISON, Andrew Christopher, Commodore | Director | ||
| KRAMER, Robert, Director | Director | ||
| ALEXANDER, Jock, Commodore | Director | ||
| HARDING, Russell George | Director | ||
| ENTWISLE, William Nicholas, Captain | Director | ||
| BALDWIN, Simon Frederick | Director | ||
| EDWARDS, Raymond Edgar | Director | ||
| CRAIG, John Hugh | Director | ||
| CHIVERS, Paul Austin, Commodore | Director | ||
| WHITNEY, Nicholas Charles | Director | ||
| BOUGHTON, Timothy Frederick | Director | ||
| RYAN, Michael John | Director | ||
| TOY, Malcolm John | Director | ||
| MAKOSKE, Rodney | Director | ||
| CUNNINGHAM, Thomas Anthony | Director | ||
| HOPKINS, Graham William | Director | ||
| NOBLE, Mark Jonathan Dean, Brigadier | Director | ||
| WIDNER, William Ralph | Director | ||
| BURGESS, William Antony Trevor | Secretary | ||
| BURGESS, William Antony Trevor | Secretary | ||
| COLE, Graham Nigel | Director | ||
| COOKE, Henry William | Director | ||
| LAURIJSSEN, John Christopher | Secretary | ||
| LAURIJSSEN, John Christopher | Secretary | ||
| EVANS, David John, Commodore | Director | ||
| CHARLIER, Simon Boyce, Rear Admiral | Director | ||
| CHRISTENSON, Ronald Lee | Director | ||
| STRINGER, Simon John | Director | ||
| JOHNSTON, Alan John | Director | ||
| EDWARDS, Lionel Anthony | Director | ||
| TIBBITT, Ian Peter Gordon, Rear Admiral | Director | ||
| WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | ||
| WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | ||
| ARENDT, Axel | Director | ||
| PALMER, Christopher Laurence, Commodore Rn | Director | ||
| CAPPS, Geoffrey Charles | Director | ||
| MALIM, Hugh Charles Blagden | Director | ||
| LOUGHRAN, Terence William, Rear Admiral | Director |
Ownership & Significant Control
PSC Exemption Statement
This company has declared that no individual or entity has significant control.
Filed: