Company
Solent Village Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 41
- Jason Mark Williams 2023-2023 View profile
- Paul Brett Foster 2019-2023 View profile
- Robert Paul Reed 2015-2017 View profile
- Nicholas Andrew De Burgh Jones 2015-2016 View profile
- James Joseph Flynn 2015-2019 View profile
- Howard Evans 2014-2019 View profile
- Julian Francis Bates 2013-2015 View profile
- David Russell Workman 2013-2015 View profile
- Simon John Newton 2013-2019 View profile
- Piers Christopher Chapman 2013-2019 View profile
- Neilson, Emily Jane, Miss. 2010-2015 View profile
- James Martin Cornell 2009-2013 View profile
- Michael Andrew Tibbetts 2009-2010 View profile
- Richard James Potter 2009-2017 View profile
- Satish Mohanlal 2008-2009 View profile
- Nigel Howard Pope 2008-2009 View profile
- Michael James O'Sullivan 2008-2009 View profile
- Andrew James Johnston 2008-2013 View profile
- Beth Salena Chater 1998-2008 View profile
- Jeffrey Mark Pulsford 1998-2008 View profile
- Nicholas Stuart Granville Murray 1996-1998 View profile
- Martin Robert Vincent Hill 1996-1998 View profile
- Godfrey Alwin Allen 1994-1996 View profile
- Jane Denise Cann 1994-1998 View profile
- Patrick Deigman 1994-2006 View profile
- Oliver Smith 1994-1994 View profile
- Nicholas James Sadler 1994-1994 View profile
- Michael James Ettrick Marshall 1993-1994 View profile
- Stephen Charles Lyall 1993-1994 View profile
- Simon Richard Ellis Pilgrim 1991-1993 View profile
- Michael Clifford Sabey 1991 View profile
- David Jonathan Richard Fletcher 1993 View profile
- Alison Wellman 2015-2026 View profile
- Gordon Thomas Birdwood 2013-2017 View profile
- Ancosec Limited 2007-2013 View profile
- Jonathan David Read 2001-2007 View profile
- David Mark Johnston Duffield 1998-2007 View profile
- Sarah Jane Lyne 1996-1999 View profile
- Iain Donald Ferguson 1994-1996 View profile
- John Kenneth Swain 1993-1994 View profile
- David Malcolm Evans 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/1990
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.
- Coif Nominees Limited ceased 2018-06-06
50-75% shares · notified 2016-04-06 - Craigard Prospect (SBP) Nominees Limited ceased 2018-10-31
25-50% shares, 25-50% voting · notified 2017-06-06 - Craigard Prospect (SBP) Limited ceased 2018-10-31
25-50% shares, 25-50% voting · notified 2018-06-06
Group
- Solent Village Management Company Limited
is controlled by Coif Nominees Limited
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2018-06-06 · source: Companies House PSC register - Coif Nominees Limited
is controlled by Hsbc Bank PLC
Evidence
active 75-100% shares · notified 2016-10-26 · source: Companies House PSC register - Hsbc Bank PLC
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
267 other companies in this group
- Hanover Acceptances Investments Limited
- Hsbc Global Services (UK) Limited
- James Capel (Taiwan) Nominees Limited
- Hsbc Legacy Partnership Limited
- Climate Asset Management Limited
- Quadnetics Limited
- Hsbc (BGF) Investments Limited
- Dorrington Hatton Limited
- Assetfinance Limited
- Hsbc Private Equity Investments (UK) Limited
- Capital & District Properties Limited
- Hsbc Investment Company Limited
- Hsbc Global Custody Nominee (UK) Limited
- Dorrington Estates Limited
- Foxall and Chapman Limited
- Swan National Leasing (Commercials) Limited
- Hsbc Wealth Client Nominee Limited
- Deposit Bridge 1 Limited
- Dorrington Midtown Limited
- Assetfinance March (F) Limited
- Sarsfield Properties Limited
- Dorrington City Limited
- Coif Nominees Limited
- Assetfinance December (R) Limited
- Marks and Spencer Financial Services Limited
- The Hanover Group Limited
- Throgmorton Securities Limited
- MP Payments UK Limited
- Ocular Integration Limited
- Scot Roads Partnership Project LTD
- Hsbc Finance Transformation (UK) Limited
- Sgms Limited
- Hsbc Investment Bank Holdings Limited
- South Yorkshire Light Rail Limited
- The Venture Catalysts Limited
- Dorrington Developments Limited
- OYO Properties Limited
- Hsbc Property Funds (Holding) Limited
- 10 Ladbroke Square Freehold Limited
- Billingsgate Nominees Limited
- LK Advisers Limited
- Griffin International Limited
- Synectics Security Networks Limited
- Dorrington Property Developments Limited
- Synectic Systems Group Limited
- Synectics Mobile Systems Limited
- Midsummer Place Limited
- Dorrington Investment Holdings PLC
- Union Street Limited
- Look Closed Circuit T.V 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.
Financials
- Total assets
- £33
- Employees
- 0
- Turnover
- £67,495
- Profit/loss
- £156
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Robert Davis Director · appointed 2019
- Jason Tannen Director · appointed 2023
- Mark Geoffrey Smith Director · appointed 2019
Directors past 6 years
- Robert Davis Director · appointed 2019
- Mark Geoffrey Smith Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jason Tannen Director · appointed 2023
Portfolio (2)
- Robert Davis Director · appointed 2019
- Mark Geoffrey Smith Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02544436
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data