Mountbatten Hampshire Promotions LTD
Company 03675130 Active
Connected board network
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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.
2 directors on the board
- Moraig Forrest-Charde Director · appointed 2024
- Barbara Helen Elizabeth Halliday Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Moraig Forrest-Charde Director · appointed 2024
- Barbara Helen Elizabeth Halliday Director · appointed 2024
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.
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
- Mountbatten Hampshire Limited 2 shared directors
Connected through a shared director
- The HMS Victory Preservation Company 1 shared director
Deterministic, from public records.
Company details
| Number | 03675130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1998 |
| Address | COUNTESS MOUNTBATTEN HOUSE, BOTLEY ROAD WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Countess Mountbatten Hospice Charity Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Deborah Stacy Bell Secretary · appointed 2025
- Moraig Forrest-Charde Director · appointed 2024
- Barbara Helen Elizabeth Halliday Director · appointed 2024
Show 15 former officers
- Peter Pitcher Director · appointed 2023 · resigned 2024
- Wendy-Anne Wright Secretary · appointed 2023 · resigned 2024
- David Antony Bennett Director · appointed 2022 · resigned 2023
- Malcolm Hogg Director · appointed 2021 · resigned 2023
- Gill Owton Director · appointed 2019 · resigned 2022
- Michael Ramsay Edmonds Secretary · appointed 2019 · resigned 2025
- Susan Kathleen Hill Director · appointed 2018 · resigned 2019
- Andrew Paton Black Director · appointed 2017 · resigned 2018
- Lesley Burn Director · appointed 2016 · resigned 2018
- Emma Hansford Director · appointed 2014 · resigned 2016
- David John Ellis Gilks Director · appointed 2011 · resigned 2017
- Ronald Mitford Foulkes Director · appointed 1999 · resigned 2014
- Herbich, Mark Andrew, Dr Secretary · appointed 1999 · resigned 2015
- Gordon Hancock Secretary · appointed 1998 · resigned 1999
- John Edwin George Loveridge Director · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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