Marchwood Motorways (Southampton) Limited
Company 01622531 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.
4 directors on the board
- Steven John Hamilton Director · appointed 2007
- David Richard Lee-Kong Director · appointed 2018
- Benjamin Matthew Murray Director · appointed 2016
- Edward John Andrew Wills Director · appointed 2026
9.5y median 9.3y
average tenure
19y
longest tenure
Directors past 6 years
- Steven John Hamilton Director · appointed 2007
- David Richard Lee-Kong Director · appointed 2018
- Benjamin Matthew Murray Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Steven John Hamilton Director · appointed 2007
- David Richard Lee-Kong Director · appointed 2018
- Benjamin Matthew Murray Director · appointed 2016
- Edward John Andrew Wills Director · appointed 2026
0
also govern a charity
1
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.
Professional services 49Transport 9Dormant 3
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.
Related organisations
- Southern Vectis Omnibus Company Limited(the) 4 shared directors
- Wilts and Dorset BUS Company Limited 4 shared directors
- Thamesdown Transport Limited 4 shared directors
- Hants & Dorset Trim Limited 4 shared directors
- Solent Blue Line Limited 4 shared directors
- Hants & Dorset Motor Services Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01622531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1982 |
| Address | SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Solent Blue Line Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Edward John Andrew Wills Director · appointed 2026
- David Richard Lee-Kong Director · appointed 2018
- Benjamin Matthew Murray Director · appointed 2016
- Steven John Hamilton Director · appointed 2007
Show 17 former officers
- Christian Schreyer Director · appointed 2021 · resigned 2022
- Elodie Marie Francoise Brian Director · appointed 2019 · resigned 2021
- Simon Patrick Butcher Director · appointed 2016 · resigned 2018
- Nicholas John Dillon Woods Director · appointed 2012 · resigned 2016
- Andrew Rodney Wickham Director · appointed 2011 · resigned 2025
- David Allen Brown Director · appointed 2011 · resigned 2021
- Keith Down Director · appointed 2011 · resigned 2015
- Alex Paul Carter Director · appointed 2006 · resigned 2011
- Ian Philip Butcher Director · appointed 2006 · resigned 2007
- Geoffrey Michael Parsons Director · appointed 2006 · resigned 2007
- Keith Lawrence Ludeman Director · appointed 2006 · resigned 2011
- Matthew Stjohn Dolphin Director · appointed 2006 · resigned 2011
- Carolyn Ferguson Secretary · appointed 2006 · resigned 2026
- Charlotte Nancy Osborne Director · resigned 1996
- Dennis Peter Osborne Director · resigned 2006
- Ian Charles William Osborne Director · resigned 2006
- Susan Ethel Welbourn Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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