Passfield Estates Limited
Company 01958380 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.
- Passfield Residential Limited 2 shared directors
- Passfield Commercial Limited 2 shared directors
- Pathways to Independence LTD 1 shared director
- Equinox Care 1 shared director
- Safe Ground 1 shared director
- Penrose Options 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01958380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1985 |
| Address | KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Richard David Ernest Hopes British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Thomson Snell & Passmore Trust Corporation Ltd
ownership of shares 25-50% voting rights 25-50% - Mr Richard David Ernest Hopes ceased 2016 British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust significant influence or control as trust - George Trevor Carney ceased 2024 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Michael Greets ceased 2018 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (11)
- Michael Stephen Greenwood Director · appointed 2020
- Stuart Roderick Jenkin Director · appointed 2017
Show 9 former officers
- Michael Geerts Director · appointed 2016 · resigned 2017
- Andrew John Cox Director · appointed 2015 · resigned 2020
- Vertex LAW (CO Secretarial) Limited Corporate-secretary · appointed 2007 · resigned 2013
- Geoffrey Nicholas Drage Director · appointed 2006 · resigned 2015
- George Trevor Carney Secretary · appointed 2006 · resigned 2007
- Christopher John Marsden Director · appointed 2001 · resigned 2017
- Lindsey Jane Harding Secretary · appointed 1993 · resigned 2002
- Amanda Jane Whillians Secretary · resigned 1993
- Hilary Josephine Marsden Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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