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Company

Southrop Holdings Limited

Southrop Holdings Limited is an active UK company (number 02630694), incorporated 1991, with 4 current directors including Nicholas Revely Watkins and Charles Henry Hibbert. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Southrop Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Thomas Michael Hibbert 2021-2022 Director View profile
  2. Andrew Herbert Lane 2016-2021 Director View profile
  3. Anthony Oscar Colburn 2016-2021 Director View profile
  4. Lucinda Jane Holmes 2016-2021 Director View profile
  5. Kim Hedley Burdon 1999-2007 Director View profile
  6. Graham Henry Ralph 1991-1999 Director View profile
  7. Patrick Michael Gavin 1991-2003 Director View profile
  8. Jeremy Edward Hibbert 1991-2016 Director View profile
  9. Mervyn Edward Patrick Roper 1991-1991 Nominee-director View profile
  10. Joanne Jakeman 2018-2022 Secretary View profile
  11. Fiona Claire Watson 2000-2014 Secretary View profile
  12. Dian Amelia Hulse 1999-2000 Secretary View profile
  13. Christine Mary Ralph 1991-1999 Secretary View profile
  14. TKB Registrars Limited 1991-1991 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/1991

Ownership

Owned by (2) 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.

Group

  1. Southrop Holdings Limited is controlled by Michael Murray Bertioli
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-05-11 · source: Companies House PSC register

Ultimately controlled by Michael Murray Bertioli.

4 other companies in this group

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
£7,195,291
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reportedNot reported
2025-09-30Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

7.4y median 5.5y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Hospitality 4Property 4Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02630694
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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