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.
10 directors on the board
- Rosalyn Margaret Wheeler-Osman Director · appointed 2024
- Philip John Samuel Parsons Director · appointed 2024
- Rachel Louise Goldsworthy Director · appointed 2023
- Baldish Kaur Umfleet Director · appointed 2023
- Benjamin Mark Ian Walker Director · appointed 2023
- Francis Vincent Benali Director · appointed 2024
- Anne Mary Hendon-John Director · appointed 2023
- James Richard Few Director · appointed 2024
- Amendeep Kaur Heer Director · appointed 2025
- Helen Fisher Director · appointed 2025
2.3y median 2.3y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (6)
- Rosalyn Margaret Wheeler-Osman Director · appointed 2024
- Baldish Kaur Umfleet Director · appointed 2023
- Benjamin Mark Ian Walker Director · appointed 2023
- James Richard Few Director · appointed 2024
- Amendeep Kaur Heer Director · appointed 2025
- Helen Fisher Director · appointed 2025
Portfolio (4)
- Philip John Samuel Parsons Director · appointed 2024
- Rachel Louise Goldsworthy Director · appointed 2023
- Francis Vincent Benali Director · appointed 2024
- Anne Mary Hendon-John Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Professional services 5Arts and leisure 2Dormant 1Education 1Other services 1Property 1Tech and media 1
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.
Connected through a shared director
- Southampton Football Club Limited 1 shared director
- ST. Mary's Training Centre Limited 1 shared director
- ST Marys Stadium Limited 1 shared director
- ST Marys SPV Limited 1 shared director
- Southampton FC OLD Boys Association Limited 1 shared director
- ST Mary's Training Ground Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04312794 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/10/2001 |
| 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)
93120 - Activities of sport clubs
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Amendeep Kaur Heer Director · appointed 2025
- Helen Fisher Director · appointed 2025
- Rosalyn Margaret Wheeler-Osman Director · appointed 2024
- Philip John Samuel Parsons Director · appointed 2024
- Francis Vincent Benali Director · appointed 2024
- James Richard Few Director · appointed 2024
- Rachel Louise Goldsworthy Director · appointed 2023
- Baldish Kaur Umfleet Director · appointed 2023
- Benjamin Mark Ian Walker Director · appointed 2023
- Anne Mary Hendon-John Director · appointed 2023
Show 23 former officers
- Aleksander Gross Director · appointed 2022 · resigned 2023
- Emma Victoria Young Director · appointed 2022 · resigned 2024
- Tina Mary Croucher Director · appointed 2014 · resigned 2024
- Mark Ross Abrahams Director · appointed 2014 · resigned 2024
- Paul James Bolwell Director · appointed 2014 · resigned 2022
- Toni Shaw Director · appointed 2014 · resigned 2023
- Rodney Walter Jackson Director · appointed 2014 · resigned 2024
- Gareth Rogers Director · appointed 2014 · resigned 2014
- Claire Angel Director · appointed 2013 · resigned 2014
- Geoffrey William Sim Director · appointed 2013 · resigned 2014
- Emma Suzanne Norris Director · appointed 2008 · resigned 2013
- Christine Isabella Meech Director · appointed 2008 · resigned 2014
- Andrew Edward Cowen Director · appointed 2008 · resigned 2009
- Nicholas Kenneth Murphy Director · appointed 2007 · resigned 2013
- Charles Leo Hoos Director · appointed 2006 · resigned 2008
- Clive Brian Dobbin Director · appointed 2006 · resigned 2010
- Alan Stewart Dunn Director · appointed 2006 · resigned 2008
- Caaren Loten Director · appointed 2006 · resigned 2006
- Paul James Blanchard Director · appointed 2002 · resigned 2004
- Huw William Jennings Director · appointed 2002 · resigned 2006
- David Andrew Jones Secretary · appointed 2002 · resigned 2010
- John Relish Secretary · appointed 2001 · resigned 2008
- George Davies (Nominees) Limited Corporate-secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record