Paternoster ROW Winchester Limited
Company 02135361 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Zebra Foundation for Veterinary Zoological Education 1 shared director
- Biotope Limited 1 shared director
- Petworth House Tennis Court Limited 1 shared director
- Aligadro Holdings LTD 1 shared director
- Evil Fish LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02135361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1987 |
| Address | 338 LONDON ROAD, PORTSMOUTH, HAMPSHIRE, PO2 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Christopher Alan Sheriton Swan British
significant influence or control - Dr Peter Walter Scott British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Alastair Peter Drummond Scott British
significant influence or control significant influence or control as firm - Mr Alastair Peter Drummond Scott ceased 2017 British
significant influence or control - Mrs Gillian Surgenor ceased 2020 British
significant influence or control - Mr Paul Howard Surridge ceased 2026 British
significant influence or control - Mr James John Marshall ceased 2021 English
significant influence or control
Officers (20)
- Hive Company Secretarial Services Limited Corporate-secretary · appointed 2025
- James John Marshall Director · appointed 2021
- Peter Walter Scott Director · appointed 2017
- Alastair Peter Drummond Scott Director · appointed 2014
- Christopher Alan Sheriton Swan Director · appointed 2001
Show 15 former officers
- John Catherall Secretary · appointed 2014 · resigned 2025
- Paul Howard Surridge Director · appointed 2014 · resigned 2026
- Gillian Surgenor Director · appointed 2010 · resigned 2020
- Angela Moody Director · appointed 2008 · resigned 2009
- Aileen Doris Stocks Secretary · appointed 2006 · resigned 2014
- David Bushnell Director · appointed 2005 · resigned 2014
- Patricia Mary Lamplugh Secretary · appointed 2004 · resigned 2010
- Rogers, Stella, Dr Secretary · appointed 2004 · resigned 2005
- Ruth Patricia Godden Director · appointed 1999 · resigned 2001
- John Bernard Roger Matthews Secretary · appointed 1998 · resigned 2004
- Sylvia Nancy Wansbrough Secretary · appointed 1996 · resigned 1997
- Lamb, Ernest Frederick, Doctor Director · appointed 1995 · resigned 1998
- Barbara Mary Heaton Secretary · resigned 1996
- Barbara Edith Brown Director · resigned 1995
- Goldsmith, Robert Frederick Kingslake, Major General Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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