B. C. Flats NO. 1 (Southampton) Limited
Company 01297261 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.
Sign in, freeBoard 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
- Ewan Leslie James Mcmorris Director · appointed 2008
- Richard Anthony Greene Director · appointed 2007
- Martin Raymond Coombes Director · appointed 2012
17.1y median 17.9y
average tenure
19.5y
longest tenure
Directors past 6 years
- Ewan Leslie James Mcmorris Director · appointed 2008
- Richard Anthony Greene Director · appointed 2007
- Martin Raymond Coombes Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Richard Anthony Greene Director · appointed 2007
- Martin Raymond Coombes Director · appointed 2012
Portfolio (1)
- Ewan Leslie James Mcmorris Director · appointed 2008
0
also govern a charity
0
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.
Property 2Business services 1Manufacturing 1
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
- Mcmorris Developments Limited 1 shared director
- Mcmorris Properties Limited 1 shared director
- Quayside RD Flats (Freehold) Limited 1 shared director
- ST Cross Kitchens of Winchester LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01297261 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/02/1977 |
| Address | FLAT 47, BEATTY COURT, ANSON DRIVE, SHOLING SOUTHAMPTON, SO19 8RQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Ewan Leslie James Mcmorris
25-50% shares · notified 2016-04-06
Officers (27)
- Martin Raymond Coombes Director · appointed 2012
- Ewan Leslie James Mcmorris Director · appointed 2008
- Richard Anthony Greene Director · appointed 2007
Show 24 former officers
- Carlos Enrique Rocha Director · appointed 2018 · resigned 2019
- Garth Groombridge Secretary · appointed 2007 · resigned 2013
- Neil Anthony Haymer Secretary · appointed 2007 · resigned 2007
- Robert George Legg Director · appointed 2007 · resigned 2012
- Antony John Matthews Director · appointed 1994 · resigned 2007
- Nina Matthews Director · appointed 1994 · resigned 2007
- Linda Ann French Director · appointed 1994 · resigned 2000
- Michael Andrew Williams Director · appointed 1993 · resigned 1995
- Keith Mutimer Director · appointed 1993 · resigned 2001
- Stewart Jeffrey Brown Director · appointed 1993 · resigned 1995
- Terry Charles Foreman Director · appointed 1993 · resigned 1999
- Colin Elms Director · appointed 1993 · resigned 1994
- Brenda Middleton Director · appointed 1993 · resigned 2001
- Alan Thomas Munday Director · resigned 2000
- Keith Frances Cooper Director · resigned 1991
- Richard Peter Starkey Director · resigned 1991
- Justin Simon Pitt Secretary · resigned 1992
- Jane Mary Ann Grace Director · resigned 2003
- Janice Fosbett Director · resigned 1995
- Derek Ivor Rapport Director · resigned 1993
- Anthony John Matthews Secretary · resigned 1994
- Robert Charles Richards Director · resigned 1993
- Christopher Paul Sood Director · resigned 1993
- Lian David Launch Bury Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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