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Company · Southsea

Alphen House Portsmouth Management Limited

Alphen House Portsmouth Management Limited is an active UK company (number 02193223), incorporated 1987, with 3 current directors including Ayla Fatma Lambert and Dr Dania Vicente Zamarreno. Source: Companies House, updated 25th October 2026.

Residents property management

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

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The large node is Alphen House Portsmouth Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 16

  1. Victoria Harbon 2005-2011 Director View profile
  2. Hannah Mary Bradley 2002-2004 Director View profile
  3. Hilary Dawn Jury 2000-2003 Director View profile
  4. Cecile Standley 2000-2008 Director View profile
  5. Heidi Ann Martin 1999-2000 Director View profile
  6. Sarah Louise Regan 1997-2002 Director View profile
  7. Michael Anthony Hourican 1997-2000 Director View profile
  8. Jonathan James White 1995 Director View profile
  9. Neil Mcmaster 1997 Director View profile
  10. Victoria Harbon 2008-2011 Secretary View profile
  11. Michael David Lambert 2006-2008 Secretary View profile
  12. Tamsin Jane Bradley 2004-2005 Secretary View profile
  13. Hannah Mary Bradley 2003-2004 Secretary View profile
  14. Hilary Dawn Jury 2002-2003 Secretary View profile
  15. Sarah Louise Regan 1999-2002 Secretary View profile
  16. Susan Jane Davies 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
13/11/1987
Registered office
Southsea

Ownership

Owned by (3) 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.

  • Marie Poussardin
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Ayla Fatma Lambert
    25-50% shares, 25-50% voting, appoints directors · notified 2025-02-01
  • Michael David Lambert ceased 2025-02-01
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: Former secretary (Feb 2006 to Nov 2008)

Group

More than one holder is recorded with a majority (Marie Poussardin (25-50% shares, 25-50% voting, appoints directors); Ayla Fatma Lambert (25-50% shares, 25-50% voting, appoints directors)), so no single ultimate controller is stated.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

10.7y median 14.8y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
02193223
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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