Company · Fareham

Passfield Estates Limited

Other letting and operating of own or leased real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

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Michael Geerts 2016-2017 Director View profile
Andrew John Cox 2015-2020 Director View profile
Geoffrey Nicholas Drage 2006-2015 Director View profile
Christopher John Marsden 2001-2017 Director View profile
Hilary Josephine Marsden 2004 Director View profile
Vertex LAW (CO Secretarial) Limited 2007-2013 Corporate-secretary View profile
George Trevor Carney 2006-2007 Secretary View profile
Lindsey Jane Harding 1993-2002 Secretary View profile
Amanda Jane Whillians 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Other letting and operating of own or leased real estate
Incorporated: 13/11/1985
Registered office: Fareham
Previous names: Omega (After Alpha) Limited (until 05/10/2021)

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.

Richard David Ernest Hopes
25-50% shares (trust), 25-50% voting (trust) · notified 2018-06-01
Richard David Ernest Hopes ceased 2016-07-30
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06
George Trevor Carney ceased 2024-01-02
25-50% shares (trust), 25-50% voting (trust) · notified 2018-06-01
Thomson Snell & Passmore Trust Corporation Limited
25-50% shares, 25-50% voting · notified 2024-01-02

Group

Passfield Estates Limited is controlled by Richard David Ernest Hopes
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2018-06-01 · source: Companies House PSC register

Ultimately controlled by Richard David Ernest Hopes.

1 other company in this group

Passfield Holdings Limited

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.

2 directors on the board

Stuart Roderick Jenkin Director · appointed 2017
Michael Stephen Greenwood Director · appointed 2020

7.5y median 7.5y

average tenure

8.9y

longest tenure

Directors past 6 years

Stuart Roderick Jenkin Director · appointed 2017
Michael Stephen Greenwood Director · appointed 2020

First-time vs portfolio directors

Portfolio (2)

Stuart Roderick Jenkin Director · appointed 2017
Michael Stephen Greenwood Director · appointed 2020

Also govern a charity

Stuart Roderick Jenkin Safe Ground, Pathways to Independence LTD, The Parochial Church Council of the Ecclesiastical Parish of Welwyn and Woolmer Green, The Company of Chartered Surveyors Charitable Trust Fund (1992), Equinox Care, Penrose Options

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.

Finance 12Property 5Business services 3Other services 3Professional services 2Health and social care 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 01958380
Status: Active
Type: Private Limited Company
Accounts next due: 31/07/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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