Company
The Forum, Solent, Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Christopher John Taylor 2023-2025 View profile
- Fraser James Kennedy 2021-2023 View profile
- Padmini Singla 2021-2025 View profile
- Alasdair Charles Edward Mcinnes 2021-2025 View profile
- Jean-Philippe Jean-Jacques Blangy 2021-2021 View profile
- Mark James Terry 2016-2021 View profile
- Jeremy Nicholas Bullock 2016-2021 View profile
- Aaron John Pope 2014-2016 View profile
- Nicholas James Moore 2007-2010 View profile
- David Francis Barrowclough 2007-2014 View profile
- Matthew Christopher Myles Cunliffe 2005-2007 View profile
- Charles Anthony Howson Bennett 2004-2005 View profile
- Colin Dennis Jones 2004-2007 View profile
- M&G Real Estate Limited 2003-2016 View profile
- Jane Louise Holliday 2001-2004 View profile
- Wendy Ibbetson 2001-2004 View profile
- Kerryn Lynn Macdonald 2004-2005 View profile
- Fiona Jane Molloy 2002-2006 View profile
- Jonathan Peter Mcclelland 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2001
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.
- The Prudential Assurance Company Limited ceased 2016-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Forum, Solent, Management Company Limited
is controlled by The Prudential Assurance Company Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-09-28 · source: Companies House PSC register - The Prudential Assurance Company Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
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- Infracapital Green SLP LP
- Sparrow Bidco Limited
- M&G UK Social Investment GP LLP
- Infracapital F1 GP2 Limited
- Meridian Hospital Company (Holdings) Limited
- Prudential Real Estate Investments 1 Limited
- Prudential Retirement Income Limited
- M&G Platform Nominees Limited
- Infracapital (GC) SLP LP
- Reindeer 1 Limited
- M&G RED II SLP GP Limited
- Haymarket Hotel GP Limited
- Mersey Bioenergy Holdings Limited
- Artemis (GC) Dissolved LP
- M&G UK Social Investment RE Limited
- M & G Financial Services Limited
- Infracapital (IT PPP) GP Limited
- Cribbs Mall Nominee (2) Limited
- M&G Alternatives GP LLP
- M&G Real Estate UK Enhanced Value LP
- London Fenchurch GP2 Limited
- PRU Limited
- Infracapital Partners IV Subholdings GP2 Limited
- M&G PFI Partnership 2018 LP
- M&G FA Limited
- M&G Wealth Solutions Limited
- DBS CO-Invest LP
- Mole SLP LP
- Bridgend Custodial Services Limited
- M&G UK Social Investment Infracap Limited
- Westwacker Limited
- M&G Investment Management Limited
- M&G RE Ukev 1 Limited
- Infracapital Sisu GP Limited
- M&G Group Regulated Entity Holding Company Limited
- London Stone Investments F3 I Limited
- Rock Rail MAN Limited
- Mole GP 2 Limited
- Structured Credit Dislocation GP LLP
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.
2 directors on the board
- Andrew Francis Mcnulty Director · appointed 2026
- Holly Constance Kathleen Brown Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Francis Mcnulty Director · appointed 2026
- Holly Constance Kathleen Brown Director · appointed 2025
Left in the last 12 months
- Christopher John Taylor Director · appointed 2023 · resigned 2025
- Padmini Singla Director · appointed 2021 · resigned 2025
- Alasdair Charles Edward Mcinnes Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04233989
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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