Houseman Limited
Company 00166010 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- John Ferguson Director · appointed 2020
- Martin Graham Marsh Director · appointed 2025
3.5y median 3.5y
average tenure
6.3y
longest tenure
Directors past 6 years
- John Ferguson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- John Ferguson Director · appointed 2020
- Martin Graham Marsh Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Leif RÖDsjÖ Director · appointed 2020 · resigned 2025
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.
Finance 5Manufacturing 3Business services 2Retail and trade 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Championx Egypt LTD. 2 shared directors
- Championx UK Limited 2 shared directors
- Apergy Rods UK Limited 2 shared directors
- Champion Technologies Limited 2 shared directors
- Artificial Lift Performance Limited 2 shared directors
Connected through a shared director
- Rmspumptools Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00166010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1920 |
| Address | C/O CHAMPION TECHNOLOGIES LIMITED BLOCK 102, CADLAND ROAD, HARDLEY, SOUTHAMPTON, HAMPSHIRE, SO45 3NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Nalco Limited ceased 2019-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - Champion Technologies Limited ceased 2025-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04
Officers (30)
- Martin Graham Marsh Director · appointed 2025
- John Ferguson Director · appointed 2020
Show 28 former officers
- Gareth Every Director · appointed 2020 · resigned 2022
- Leif RÖDsjÖ Director · appointed 2020 · resigned 2025
- Eric Billette De Villemeur Director · appointed 2019 · resigned 2020
- Paul Hey Director · appointed 2019 · resigned 2020
- John Denman Gamble Director · appointed 2014 · resigned 2019
- James Smith Director · appointed 2009 · resigned 2014
- David Johnson Director · appointed 2009 · resigned 2013
- Wendy Annette Joyce Secretary · appointed 2006 · resigned 2020
- Carl Richmond Lee Secretary · appointed 2004 · resigned 2019
- Risino, Anthony John, Dr Secretary · appointed 2004 · resigned 2006
- Frederic Alain Marie Jung Director · appointed 2004 · resigned 2008
- Bradley Bell Director · appointed 2003 · resigned 2009
- Paul Malley Director · appointed 2003 · resigned 2004
- David John Blair Director · appointed 2003 · resigned 2003
- Pierre Thibaudat Director · appointed 1999 · resigned 2000
- David Francis Dedman Secretary · appointed 1995 · resigned 2003
- Sally Ann Field Director · appointed 1995 · resigned 1995
- Leslie Gray Cullen Director · appointed 1995 · resigned 1995
- John Kristian Lars Mcbride Director · appointed 1993 · resigned 1995
- John Arthur Cope Director · appointed 1992 · resigned 1995
- Roger James Kinsella Director · resigned 1994
- Leslie Williamson Director · resigned 1995
- Kenneth Blackburn Director · resigned 2003
- Terence Edwin Uphill Secretary · resigned 1995
- John Eliot Fraser Lloyd Director · resigned 1995
- John Teasdale Dobson Director · resigned 2003
- Michael Harlow Fenton Morley Director · resigned 1992
- Anthony Frederick Sanders Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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