15 Southgate Street Winchester Management Company Limited
Company 04268843 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.
4 directors on the board
- Joseph Evan Gysin Director · appointed 2024
- Michael Warren Bolter Director · appointed 2020
- Nicholas William Smith Director · appointed 2005
- Victoria Katherine Fraher Director · appointed 2024
Directors past 6 years
- Michael Warren Bolter Director · appointed 2020
- Nicholas William Smith Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Joseph Evan Gysin Director · appointed 2024
- Michael Warren Bolter Director · appointed 2020
- Victoria Katherine Fraher Director · appointed 2024
Portfolio (1)
- Nicholas William Smith Director · appointed 2005
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.
Connected through a shared director
- Whitworths Holdings Limited 1 shared director
- OUR Potential Limited 1 shared director
- Pots Holdings Limited 1 shared director
- The Flower Pots INN Limited 1 shared director
- The Flower Pots Brewery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04268843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2001 |
| Address | 2A POLES COPSE POLES LANE, OTTERBOURNE, WINCHESTER, HAMPSHIRE, SO21 2DZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Joseph Evan Gysin Director · appointed 2024
- Victoria Katherine Fraher Director · appointed 2024
- Michael Warren Bolter Director · appointed 2020
- Nicholas William Smith Director · appointed 2005
Show 8 former officers
- Martin Joseph Ward Director · appointed 2022 · resigned 2024
- Lisa Grace Kelsey Director · appointed 2021 · resigned 2024
- Brian Douglas Bickerstaffe Director · appointed 2019 · resigned 2020
- Joanna Elizabeth Eustace Director · appointed 2019 · resigned 2021
- Nicola Diana Elizabeth Hudson Director · appointed 2019 · resigned 2022
- Fryern Company Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2012
- Howard Royle Johnson Secretary · appointed 2001 · resigned 2006
- Peter Howard Madden Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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