The OLD Maltings (Lymington) NO 3 Limited
Company 03136055 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.
3 directors on the board
- Nigel Gordon Bannister Director · appointed 2015
- George Clitter Director · appointed 2015
- Tana Claire Poole Director · appointed 2019
Directors past 6 years
- Nigel Gordon Bannister Director · appointed 2015
- George Clitter Director · appointed 2015
- Tana Claire Poole Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Nigel Gordon Bannister Director · appointed 2015
Portfolio (2)
- George Clitter Director · appointed 2015
- Tana Claire Poole Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- The OLD Maltings (Lymington) NO. 1 Limited 1 shared director
- ST Thomas Park RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03136055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1995 |
| Address | HAWTHORN HOUSE, LOWTHER GARDENS, BOURNEMOUTH, BH8 8NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Tana Claire Poole Director · appointed 2019
- Nigel Gordon Bannister Director · appointed 2015
- George Clitter Director · appointed 2015
Show 19 former officers
- Michael Mower Director · appointed 2023 · resigned 2024
- David Robert Jenkins Secretary · appointed 2011 · resigned 2014
- Stephen John Wilks Director · appointed 2008 · resigned 2012
- Alaine Nita Evans Director · appointed 2008 · resigned 2015
- Shirley Anne Bonnett Director · appointed 2007 · resigned 2014
- Maureen Fone Director · appointed 2005 · resigned 2008
- Valerie Jane Green Director · appointed 2004 · resigned 2006
- Peter Joseph Morrissey Director · appointed 2004 · resigned 2006
- Kenneth Edward Henderson Secretary · appointed 2002 · resigned 2011
- Margaret Gwynneth Jackson Secretary · appointed 2001 · resigned 2002
- Richard James Whalley Secretary · appointed 1997 · resigned 2000
- Paula Ann Courtenage Secretary · appointed 1997 · resigned 1997
- Frances Betty Johnston Director · appointed 1997 · resigned 2004
- Elizabeth Marie Harris Director · appointed 1996 · resigned 1997
- Wayne Thomas Sydney Breeze Secretary · appointed 1996 · resigned 1996
- Timothy Edward Green Director · appointed 1996 · resigned 1996
- Henrik Bjorn Director · appointed 1996 · resigned 1997
- Bondlaw Directors Limited Corporate-nominee-director · appointed 1995 · resigned 1996
- Bondlaw Secretaries Limited Corporate-nominee-secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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