Company
Solent Road Nominees Limited
Solent Road Nominees Limited is an active UK company (number 04041484), incorporated 2000, with 4 current directors including Christopher Giles Martin and Allison Elisabeth Andrew. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Alastair Neil Skinner 2020-2023 View profile
- Neville Henry Andrew 2000-2016 View profile
- Ruth Andrew 2000-2020 View profile
- Patrick Hamilton 2022-2025 View profile
- Neil Cottle 2020-2022 View profile
- Patrick Lawrie Hamilton 2014-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/2000
Ownership
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.
- Hargreaves Property Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Solent Road Nominees Limited
is controlled by Hargreaves Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Hargreaves Property Holdings Limited
is controlled by Richard Russell Andrew
Evidence
active 50-75% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Russell Andrew.
37 other companies in this group
- Hargreaves Property Holdings Limited
- Hargreaves Group Limited
- Brockhampton Land Company,Limited
- Tamburello Limited
- PV (RRA 1) LTD
- HM (Employment) Limited
- Locksley Securities Limited
- Hargreaves Investment Properties Limited
- HRD 2010 Limited
- Callstone Limited
- Harcon Limited
- PV (RRA 2) Limited
- Hargreaves Construction Company Limited
- Hargreaves Leasing Limited
- Hargreaves Homes Limited
- Hargreaves Estates Limited
- Renvila Limited
- PV NO 1 LTD
- Summerbrook Limited
- Hargreaves Trustee Company Limited
- PV (NHA 2) LTD
- PV (NHA 1) LTD
- Hargreaves Residential Developments LTD
- Highswell Limited
- QRQ Limited
- PV NO 2 Limited
- Hargreaves Management Limited
- HCC (Employment) Limited
- Starbox Limited
- Hargreaves Properties Limited
- Hargreaves Developments Limited
- HCC 2011 Limited
- Hargreaves Group Holdings Limited
- Portfield Estate Company Limited
- Vanstian Limited
- Hopeso Limited
- PV (R&C 1) LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
4 directors on the board
- Christopher Giles Martin Director · appointed 2024
- Allison Elisabeth Andrew Director · appointed 2023
- John Hazelwood Director · appointed 2000
- Richard Russell Andrew Director · appointed 2000
Directors past 6 years
- John Hazelwood Director · appointed 2000
- Richard Russell Andrew Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Christopher Giles Martin Director · appointed 2024
- Allison Elisabeth Andrew Director · appointed 2023
- John Hazelwood Director · appointed 2000
- Richard Russell Andrew Director · appointed 2000
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04041484
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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