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Company

Hampshire Lease Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hampshire Lease Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Steven James Exley 2022-2025 Director View profile
  2. Glenn David William Delve 2005-2011 Director View profile
  3. Peter Anthony Garrett 2005-2007 Director View profile
  4. Nicholas Simon Pike 2002-2011 Director View profile
  5. Graham Michael Walker 2001-2002 Director View profile
  6. Mark Charles Jefford Nicholas 2001-2001 Director View profile
  7. Timothy Maurice Tremlett 2001-2001 Director View profile
  8. Anthony Frank Baker 2001-2001 Director View profile
  9. Timothy Jobling 1996-2001 Director View profile
  10. Brian Geoffrey Ford 1995-2001 Director View profile
  11. William Frank Hughes 1993-2001 Director View profile
  12. Donald Rich 1995 Director View profile
  13. Christopher Norman Laine 1996 Director View profile
  14. Wilfrid Joseph Weld 2001 Director View profile
  15. Charles James Knott 1993 Director View profile
  16. David Mann 2025-2026 Secretary View profile
  17. Steve James Exley 2022-2025 Secretary View profile
  18. Michael William Lashmar 2016-2021 Secretary View profile
  19. Malcolm Hedley Le Bas 2006-2007 Secretary View profile
  20. Brian Arthur Osman 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/1894

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hampshire Lease Company Limited is controlled by Hampshire Sport & Leisure Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-05-31 · source: Companies House PSC register
  2. Hampshire Sport & Leisure Holdings Limited is controlled by Kiran Kumar Grandhi
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2024-10-24 · source: Companies House PSC register

Ultimately controlled by Kiran Kumar Grandhi.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

9.3y median 0.8y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 23Hospitality 5Education 2Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00041254
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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