Exbury Gardens Retail Limited
Company 03634468 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
- Charlotte Henrietta De Rothschild Director · appointed 1998
- Marcus Ambrose Paul Agius Director · appointed 1998
- Marie Louise Eleanor Agius Director · appointed 2005
Directors past 6 years
- Charlotte Henrietta De Rothschild Director · appointed 1998
- Marcus Ambrose Paul Agius Director · appointed 1998
- Marie Louise Eleanor Agius Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Charlotte Henrietta De Rothschild Director · appointed 1998
- Marcus Ambrose Paul Agius Director · appointed 1998
- Marie Louise Eleanor Agius Director · appointed 2005
Also govern a charity
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.
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.
Related organisations
- Exbury Gardens Limited 3 shared directors
Connected through a shared director
- Balston Agius LTD 1 shared director
- 14 Collingham Place Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03634468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1998 |
| Address | EXBURY ESTATE OFFICE, EXBURY, SOUTHAMPTON, HAMPSHIRE, SO45 1AZ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- William Sleeman Secretary · appointed 2021
- Marie Louise Eleanor Agius Director · appointed 2005
- Marcus Ambrose Paul Agius Director · appointed 1998
- Charlotte Henrietta De Rothschild Director · appointed 1998
Show 4 former officers
- Graeme John Ker Secretary · appointed 2013 · resigned 2021
- James Philip Reynolds Secretary · appointed 2006 · resigned 2013
- Angus Christopher Hamilton Harley Secretary · appointed 2001 · resigned 2006
- Sebastian Dominic Green Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record