Company
Nine Flat Management (Portsmouth) CO. Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Nine Flat Management (Portsmouth) CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Farrant, Gerald Stewart, Major (Ret) 2020-2025 View profile
- William Brian Norton 2017-2018 View profile
- Elizabeth May Robertson 2012-2022 View profile
- Irvin John Lee 2009-2017 View profile
- Philip James Hill 1996-2017 View profile
- Gordon Potts 1994-2006 View profile
- Macleod, Hugh Robert, Doctor 1994 View profile
- Morfudd Volk James 1996 View profile
- Macleod, Iain Hugh Ozanne, Executors of Cyril Augustus Bennett 1993 View profile
- Professor Colyn Crane-Robinson 2023 View profile
- Margaret Bax 2015 View profile
- Wendy Ann Hill 2017 View profile
- Pennington, Peter Llewelyn, Cdr 1996 View profile
- Jill Rosemary Lee 2009-2017 View profile
- Peter Robertson 2006-2011 View profile
- Gordon Potts 2005-2006 View profile
- Donald Charles Elliott 2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/06/1966
Ownership
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
Group
- Nine Flat Management (Portsmouth) CO. Limited
is controlled by Matthew Hill
Evidence
active 50-75% shares · notified 2017-07-03 · source: Companies House PSC register
Ultimately controlled by Matthew Hill.
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.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00881513
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data