ST Marys SPV Limited
Company 03998175 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.
2 directors on the board
- Philip John Samuel Parsons Director · appointed 2023
- Michael James Fenn Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Philip John Samuel Parsons Director · appointed 2023
- Michael James Fenn Director · appointed 2026
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
- ST. Mary's Training Centre Limited 2 shared directors
- ST Marys Stadium Limited 2 shared directors
- ST Mary's Training Ground Limited 2 shared directors
- Southampton Girls and Women's Football Club Limited 2 shared directors
- ST Marys Catering Limited 2 shared directors
Connected through a shared director
- Southampton Football Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03998175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2000 |
| Address | ST MARY'S STADIUM, BRITANNIA ROAD, SOUTHAMPTON, SO14 5FP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- ST Mary's Football Group Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Michael James Fenn Director · appointed 2026
- Katrina Dick Secretary · appointed 2026
- Philip John Samuel Parsons Director · appointed 2023
Show 11 former officers
- Tim Greenwell Secretary · appointed 2017 · resigned 2026
- David Thomas Director · appointed 2017 · resigned 2023
- Toby Andrew Murray Steele Secretary · appointed 2016 · resigned 2023
- Gareth Rogers Director · appointed 2014 · resigned 2017
- Katharina Maria Mathilde Liebherr Director · appointed 2014 · resigned 2017
- Nicola Cortese Director · appointed 2010 · resigned 2014
- Kenneth Paul Dulieu Director · appointed 2007 · resigned 2007
- Michael Gordon Rathbone Wilde Director · appointed 2006 · resigned 2007
- Rupert James Graham Lowe Director · appointed 2000 · resigned 2009
- David Andrew Jones Director · appointed 2000 · resigned 2011
- Andrew Edward Cowen Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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