Securehome Holdings Limited

Company 02660787 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.

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.

directors on the board

17.9y median 17.9y

average tenure

17.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Property 5Health and social care 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Securehome Residential Limited 1 shared director
Securehome Commercial Limited 1 shared director
Reconnected Enterprise LTD CIC 1 shared director
Securehome Land Limited 1 shared director
Rowe & CO Homes Group Limited 1 shared director
Rowe and CO Homes (Chandlers Ford) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02660787
Status	Active
Type	Private Limited Company
Incorporated	06/11/1991
Address	96 WINCHESTER ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2GJ
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (6)

Mrs Carina Maria Ackrill British
ownership of shares 75-100% voting rights 75-100%
Mr James William Ackrill British
ownership of shares 75-100% voting rights 75-100%
Securehome Residential Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Carina Maria Ackrill ceased 2016 British
voting rights 75-100%
Centrick Property Sales Limited ceased 2016
ownership of shares 75-100%
Secureinvest Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Carina Maria Ackrill Director · appointed 2008

Show 9 former officers

Shane Bland Secretary · appointed 2008 · resigned 2023
Jane Miller Secretary · appointed 2004 · resigned 2008
Stephen Philip Allkins Secretary · appointed 2000 · resigned 2008
Robert Gee Director · appointed 1993 · resigned 1999
Dharam Vir Abrol Secretary · appointed 1992 · resigned 2000
Frederick Michael Armstrong Whittall Director · appointed 1992 · resigned 1993
Terry Edward Groutage Director · appointed 1992 · resigned 1993
Lindsey Helen Ross Jarrett Director · appointed 1991 · resigned 1993
Roderick Mark Ackrill Secretary · appointed 1991 · resigned 2005

Directors and officers on the Companies House record, current and former.

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