Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Timsbury Manor Estates LTD 2 shared directors
- The Springhead Trust Limited 1 shared director
- Aeronautica AT Southampton LTD 1 shared director
- E Clark Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00960329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1969 |
| Address | SOLENT SKY, ALBERT ROAD SOUTH, SOUTHAMPTON, SO14 3FR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John George Upfield Clark British
ownership of shares 25-50% ownership of shares 25-50% as trust
Officers (23)
- Nikolaus David Sean Boulting Director · appointed 2025
- Neil Leslie Hallett Director · appointed 2022
- Kathleen Elizabeth Jones Secretary · appointed 2017
- Alan Jones Director · appointed 2017
- Kathleen Elizabeth Jones Director · appointed 1996
- John George Upfield Clark Director
Show 17 former officers
- Andrew Norman Gadd Director · appointed 2017 · resigned 2017
- Richard Anthony Rudd Little Director · appointed 2017 · resigned 2025
- Gordon Richard Bee Secretary · appointed 2015 · resigned 2017
- Andrew Mark Jones Director · appointed 2006 · resigned 2015
- John Leslie Hallett Director · appointed 2003 · resigned 2003
- Gordon Williamson Director · appointed 2002 · resigned 2014
- Peter Harold Sedgley Director · appointed 1999 · resigned 2003
- Leslie Robert Colquhoun Director · appointed 1993 · resigned 2000
- Gary Gray Director · appointed 1993 · resigned 1996
- Roger Harry Christian Arnott Director · resigned 1993
- Philip Lankford Director · resigned 1993
- David K Bradshaw Director · resigned 1996
- Donald George Upward Director · resigned 2003
- John Edwin Perry Director · resigned 1992
- Peter David Dimmick Director · resigned 2023
- Gordon Graham Eldridge Director · resigned 1996
- Philip Richard Morten Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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