Nine Flat Management (Portsmouth) CO. Limited
Company 00881513 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.
5 directors on the board
- Graeme Andrew Hall Director · appointed 2017
- Clare Iona Dolan Director · appointed 2016
- Emma Georgina Crane Robinson Director · appointed 2026
- Matthew Hill Director · appointed 2017
- Paul Charles Farthing Director · appointed 2022
Directors past 6 years
- Graeme Andrew Hall Director · appointed 2017
- Clare Iona Dolan Director · appointed 2016
- Matthew Hill Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Clare Iona Dolan Director · appointed 2016
- Emma Georgina Crane Robinson Director · appointed 2026
Portfolio (3)
- Graeme Andrew Hall Director · appointed 2017
- Matthew Hill Director · appointed 2017
- Paul Charles Farthing Director · appointed 2022
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Brandon Group Limited 1 shared director
- Denebrook Management Company Limited 1 shared director
- Fulbourn Medical Limited 1 shared director
- Brandon Medical Company Limited 1 shared director
- Brandon Electronics Limited 1 shared director
- Denebrook Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00881513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1966 |
| Address | 4 CROWN COURT, HIGH STREET, PORTSMOUTH, PO1 2LZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Matthew Hill
50-75% shares · notified 2017-07-03 - confirmed: also a director of this company - Graeme Andrew Hall
50-75% shares · notified 2017-07-03 - Philip James Hill ceased 2017-07-03
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Wendy Ann Hill ceased 2017-07-03
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (23)
- Emma Georgina Crane Robinson Director · appointed 2026
- Matthew Hill Secretary · appointed 2022
- Paul Charles Farthing Director · appointed 2022
- Graeme Andrew Hall Director · appointed 2017
- Matthew Hill Director · appointed 2017
- Clare Iona Dolan Director · appointed 2016
Show 17 former officers
- Farrant, Gerald Stewart, Major (Ret) Director · appointed 2020 · resigned 2025
- William Brian Norton Director · appointed 2017 · resigned 2018
- Elizabeth May Robertson Director · appointed 2012 · resigned 2022
- Jill Rosemary Lee Secretary · appointed 2009 · resigned 2017
- Irvin John Lee Director · appointed 2009 · resigned 2017
- Peter Robertson Secretary · appointed 2006 · resigned 2011
- Gordon Potts Secretary · appointed 2005 · resigned 2006
- Philip James Hill Director · appointed 1996 · resigned 2017
- Gordon Potts Director · appointed 1994 · resigned 2006
- Donald Charles Elliott Secretary · resigned 2005
- Macleod, Hugh Robert, Doctor Director · resigned 1994
- Morfudd Volk James Director · resigned 1996
- Macleod, Iain Hugh Ozanne, Executors of Cyril Augustus Bennett Director · resigned 1993
- Crane-Robinson, Colyn, Professor Director · resigned 2023
- Margaret Bax Director · resigned 2015
- Wendy Ann Hill Director · resigned 2017
- Pennington, Peter Llewelyn, Cdr Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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