Brockhampton Holdings Limited
Company 02570616 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
3.9y median 3.9y
average tenure
7.7y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Utilities 15Finance 4Professional services 3Business services 2Property 2Other services 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
- Brockhampton Solutions Limited 4 shared directors
- Portsmouth Water Limited 3 shared directors
- Brockhampton Property Investments Limited 2 shared directors
- South Downs Limited 2 shared directors
- South Downs Capital Limited 2 shared directors
- Portsmouth Water Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02570616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1990 |
| Address | BROCKHAMPTON SPRINGS, WEST STREET, HAVANT, HANTS, PO9 1LG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (9)
- South Downs Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Treagust ceased British
significant influence or control as trust - Mr Mark Shepherd ceased British
significant influence or control as trust - Mr Neville Smith ceased British
significant influence or control as trust - Mr David James Ellis ceased British
significant influence or control as trust - Mr Stuart Robert Lindsay ceased British
significant influence or control as trust - Mr David William Owens ceased British
significant influence or control as firm - Ancala Fornia Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christoper Loughlin ceased British
significant influence or control
Officers (30)
- Nixon, Duncan Mckenzie Director · appointed 2026
- Hewson, Hayley Elizabeth Secretary · appointed 2025
- Loughlin, Mr Christopher Director · appointed 2023
- Milner, John Christopher Director · appointed 2021
- Taylor, Colin Robert Director · appointed 2018
- Schwengber, Sebastian Former Director · appointed 2024 · resigned 2026
- Burke, James Philip Alexander Former Director · appointed 2023 · resigned 2024
- Orton, Helen Mary Grace Former Director · appointed 2015 · resigned 2021
- Porteous, Roderic Colquhoun Former Director · appointed 2014 · resigned 2018
- Sheeran, Nick John Former Director · appointed 2011 · resigned 2015
- Conlon, Zaida Munshi Former Director · appointed 2011 · resigned 2012
- Ellis, David James Former Director · appointed 2011 · resigned 2012
- Hardyman, Christopher Neil Former Secretary · appointed 2009 · resigned 2025
- Rees, Robert Hugh Corrie Former Director · appointed 2005 · resigned 2007
- Doughty, William Robert Former Director · appointed 2003 · resigned 2009
- Smith, Neville Former Secretary · appointed 2003 · resigned 2009
- Graham, Penelope Gail Former Director · appointed 2002 · resigned 2003
- Cullinan, Rory Malcolm Former Director · appointed 2001 · resigned 2002
- Smith, Neville Former Director · appointed 1998 · resigned 2018
- Roadnight, Nicholas John Former Director · appointed 1997 · resigned 2012
- Halford, Susan Grace Former Secretary · appointed 1992 · resigned 2003
- Copp, Martin Cecil, Dr Former Director · appointed 1992 · resigned 2001
- Pringle, Hugh James Young Former Director · resigned 2001
- Childs, Philip David Former Director · resigned 1992
- Guymer, Eric Norman Lawrence Former Director · resigned 1992
- Bailey, Frederick Arthur Former Director · resigned 1999
- Batty, John Francis Former Secretary · resigned 2001
- Glanville, John Foster Former Director · resigned 1993
- King, John David Former Director · resigned 2001
- Slater, George Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record