Pearsons Southern Limited
Company 01517996 Active
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hull Hampshire Estates Services Limited 5 shared directors
- Hull Hampshire Estates PLC 5 shared directors
- West END Land Company Limited 4 shared directors
- Pearsons Partnerships Limited 4 shared directors
- Levabond Limited 3 shared directors
- Chesten Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01517996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1980 |
| Address | KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HANTS, PO16 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Peter Anthony Hull Grover British
significant influence or control - Hull Hampshire Estates Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Christopher John Mckenzie Director · appointed 2024
- Paul Graham Darvill Director · appointed 2016
- Deborah Jane Biddlecombe Director · appointed 2009
- Lee James Turner Director · appointed 2009
- Simon Conrad Bruce Pinkney Director · appointed 2008
- Jeremy David Beckingsale Director · appointed 2005
- Mark William Gilbert Director · appointed 1997
- Nicola Kennard Director · appointed 1992
- Peter Anthony Hull Grover Director
Show 8 former officers
- Paul Howard Grocott Director · appointed 2005 · resigned 2009
- Steven Paul Sprake Director · appointed 2005 · resigned 2024
- Christopher Gordon Ridge Director · appointed 1999 · resigned 2002
- Peter David Turner Powell Director · appointed 1999 · resigned 2019
- Roger James Pearson Director · appointed 1998 · resigned 2004
- Hugh Meredith Williams Director · appointed 1997 · resigned 2005
- Roger Norris Francis Parsons Director · appointed 1994 · resigned 2015
- Thomas Stanley Benge Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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