Property Southern Limited
Company 02313131 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.
2 directors on the board
- Dean Patrick Mcnamara Director · appointed 2018
- Phillip James Brown Director · appointed 2025
4.6y median 4.6y
average tenure
8.3y
longest tenure
Directors past 6 years
- Dean Patrick Mcnamara Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Dean Patrick Mcnamara Director · appointed 2018
- Phillip James Brown Director · appointed 2025
0
also govern a charity
0
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 19Finance 3Property 2Dormant 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.
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
- Weybridge Land and Properties Limited 2 shared directors
- Rockmount NW Limited 2 shared directors
- Property Yorkshire Limited 2 shared directors
- Homes Southern Limited 2 shared directors
- Homes South East Limited 2 shared directors
- Homes Wessex Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02313131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1988 |
| Address | KNIGHTWAY HOUSE, PARK STREET, BAGSHOT, GU19 5AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Weybridge Land and Properties Limited
75-100% shares, 75-100% voting · notified 2022-03-22
Officers (36)
- Phillip James Brown Director · appointed 2025
- Dean Patrick Mcnamara Secretary · appointed 2019
- Dean Patrick Mcnamara Director · appointed 2018
Show 33 former officers
- Lisa Ann Neil Director · appointed 2019 · resigned 2019
- David Ian Wilcock Secretary · appointed 2018 · resigned 2019
- John Andrew O'Reilly Secretary · appointed 2017 · resigned 2018
- Michael Darcy Director · appointed 2016 · resigned 2018
- Alfred James Tilt Director · appointed 2015 · resigned 2016
- Peter Brett Golding Secretary · appointed 2015 · resigned 2017
- George Edward Charles Atwell Secretary · appointed 2010 · resigned 2014
- John Harvey Bell Director · appointed 2008 · resigned 2015
- Carl Anthony Riches Director · appointed 2004 · resigned 2007
- Karen Susan Lee-Brindle Director · appointed 2004 · resigned 2006
- Paul Kingston Director · appointed 2004 · resigned 2007
- Jeremy Paul Attwater Director · appointed 2004 · resigned 2014
- Mark Crosbie Director · appointed 2004 · resigned 2008
- Stephen Paul Allan Director · appointed 2003 · resigned 2006
- Sean Millgate Secretary · appointed 2002 · resigned 2015
- Geoffrey Frederick Potton Director · appointed 2002 · resigned 2008
- Patricia Annette Henderson Director · appointed 2001 · resigned 2002
- Alan Robert Burgess Director · appointed 2001 · resigned 2003
- Debra Ann Byles Director · appointed 2001 · resigned 2004
- David Peter Sheard Director · appointed 2000 · resigned 2002
- Peter Charles Krelle Director · appointed 2000 · resigned 2001
- Stewart Michael Bradford Director · appointed 2000 · resigned 2007
- John William Dalton Director · appointed 1999 · resigned 2002
- Roger Orland Somerville Hendrie Director · appointed 1999 · resigned 2001
- David Peter Wood Director · appointed 1999 · resigned 2003
- Alan Andrew Welsh Director · appointed 1994 · resigned 1999
- Anthony Simon Mann Director · resigned 1994
- Roger Bertram Kilty Director · resigned 1994
- Arthur Robin Gallagher Director · resigned 1994
- Christopher John Hounsell Director · resigned 1992
- Robert James Dodd Secretary · resigned 2003
- David Ian Gelder Director · resigned 1994
- Iain Munro Ramsay Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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