Company · Southampton Liquidation
Hoeford Business Park LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Rupert James Purser 2020-2021 View profile
- Graeme Brian Quar 2020-2021 View profile
- Dr John Mckenzie 2015-2020 View profile
- Peter John Paice 2001-2020 View profile
- Christopher Allin Bishop 2015 View profile
- William Bamber Cartmell 2023 View profile
- Joan Margaret Cartmell 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 11/03/1963
- Registered office
- Southampton
- Previous names
- Wickham Laboratories Limited (until 09/05/2022)
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.
- Wickham Laboratories Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hoeford Business Park LTD
is controlled by Wickham Laboratories Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wickham Laboratories Holdings Limited
is controlled by William Simon Charles Cartmell
Evidence
active 25-50% shares, 25-50% voting · notified 2021-08-06 · source: Companies House PSC register
Ultimately controlled by William Simon Charles Cartmell.
2 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.
3 directors on the board
- William Simon Charles Cartmell Director · appointed 2021
- Jan Elizabeth Cartmell Director · appointed 2021
- Louise Mary Tewkesbury Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- William Simon Charles Cartmell Director · appointed 2021
- Jan Elizabeth Cartmell Director · appointed 2021
- Louise Mary Tewkesbury Director · appointed 2021
Also govern a charity
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.
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
- 00752951
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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