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The Southgate Members' Club LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 60

  1. Duncan Mark Parmenter 2024-2025 Director View profile
  2. Simon Vaughan Gillingham 2024-2026 Director View profile
  3. Peter Lane 2019-2019 Director View profile
  4. Brian Jeffrey Hill 2016-2018 Director View profile
  5. Frederick William Potter 2016-2026 Director View profile
  6. Samantha Dawn Richardson 2015-2019 Director View profile
  7. David Mcneela 2015-2016 Director View profile
  8. Sunil Chawla 2013-2023 Director View profile
  9. Gary Charles Malcolm 2013-2014 Director View profile
  10. Stephen Richard Anthony Winspear 2013-2016 Director View profile
  11. Christopher Anthony John Gurney 2013-2018 Director View profile
  12. Leslie John Henry 2012-2016 Director View profile
  13. Frederick Thomas Hall 2012-2023 Director View profile
  14. Grahame Macfarlane 2012-2012 Director View profile
  15. Barry John Holcroft 2011-2019 Director View profile
  16. Andrew Francis Hanley 2011-2013 Director View profile
  17. Philip Anthony Ransome 2011-2021 Director View profile
  18. Stephen David Jones 2010-2011 Director View profile
  19. Martin James Kidds 2008-2011 Director View profile
  20. Colin Biggar 2008-2010 Director View profile
  21. Stephen Michael Orchard 2008-2011 Director View profile
  22. John Kenneth Grimmer 2008-2011 Director View profile
  23. Philip Michael Bickell 2008-2010 Director View profile
  24. Michael Hubert Cade Davies 2008-2010 Director View profile
  25. Peter Alexander 2008-2011 Director View profile
  26. John Joseph Lynch 2007-2023 Director View profile
  27. Raymond Prestage 2006-2007 Director View profile
  28. James Foley 2006-2008 Director View profile
  29. Reginald Warrner 2006-2007 Director View profile
  30. Francis George Colley 2004-2005 Director View profile
  31. John Foster 2003-2003 Director View profile
  32. Leif Paul Olaff Larsen 2003-2005 Director View profile
  33. Edward Thom Stewart Ramsay 2002-2008 Director View profile
  34. Christopher Brooks 2002-2002 Director View profile
  35. Timothy Paul Sanders 2000-2003 Director View profile
  36. Stephen Fenwick 1999-2009 Director View profile
  37. John Frederick Harris 1998-2009 Director View profile
  38. Colin Williams 1998-2001 Director View profile
  39. Leslie De Grallier Payne 1997-2005 Director View profile
  40. Stanley Terence Yates 1996-2005 Director View profile
  41. Paul Brennan 1996-2004 Director View profile
  42. Patrick John Plimmer 1995-2006 Director View profile
  43. Clive Albert Spriggs 1995-1998 Director View profile
  44. Charles Frederick Spaul 1995-2004 Director View profile
  45. Denney, Charles Alfred, Mister 1995-1998 Director View profile
  46. Bertie Edward Laney 1993-1996 Director View profile
  47. John William Collier 1993-1997 Director View profile
  48. Stephen Raymond Martin 1993-1996 Director View profile
  49. Roger Chase 1993-2008 Director View profile
  50. Rider, Thomas, Mister 1992-1997 Director View profile
  51. Bernasconi, Peter Terence, Mister 1995 Director View profile
  52. Gaune, Richard Antony, Mister 1992 Director View profile
  53. Davies, Peter Alfred, Mister 1995 Director View profile
  54. Cooper, Frederick Henry, Mister 1992 Director View profile
  55. Raymond Ledner 1993 Director View profile
  56. Bobin, Frederick Thomas, Mister 1994 Director View profile
  57. Milner, Frank, Mister 1997 Director View profile
  58. LEE, Raymond James, Mister 1992 Director View profile
  59. Peter John Richard Whyte 2008-2008 Secretary View profile
  60. RAE, John Taylor, Mister 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1947

Ownership

Owned by (11) 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.

  • Nicol Charitou
    significant influence · notified 2020-05-13
  • Marek Niall Pospieszalski
    significant influence · notified 2020-05-13
  • Trevor John Canton
    significant influence · notified 2022-05-10
  • Andrew Jeremy Thornton
    significant influence, significant influence (trust), significant influence (firm) · notified 2025-05-11 - confirmed: also a director of this company
  • Marek Niall Pospieszalski ceased 2020-05-05
    significant influence · notified 2016-04-06
  • Marek Niall Pospieszalski ceased 2020-05-05
    significant influence · notified 2016-04-06
  • Frederick Thomas Hall ceased 2023-05-15
    significant influence · notified 2020-05-13
  • Philip Anthony Ransome ceased 2021-03-18
    significant influence · notified 2020-05-13
  • Sunil Chawla ceased 2023-03-12
    significant influence · notified 2020-05-13 - confirmed: also a director of this company
  • Duncan Mark Parmenter ceased 2025-05-01
    significant influence · notified 2024-05-05
  • Simon Vaughan Gillingham ceased 2026-02-15
    significant influence · notified 2024-05-05
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Southgate Members' Club LTD is controlled by Nicol Charitou
    Evidence
    active significant influence · notified 2020-05-13 · source: Companies House PSC register

Ultimately controlled by Nicol Charitou.

1 other company 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.

Financials

Net assets
£1,075,829
Total assets
£1,162,580
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,075,829
2025-12-31Not reported£1,075,829
2024-12-31Not reported£1,059,945

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

7.5y median 6.2y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Other services 3

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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00437675
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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