Hampshire Sport & Leisure Holdings Limited
Company 04368413 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.
10 directors on the board
- Ajith Gopinathan Nair Director · appointed 2024
- Lancaster, Mark, the Rt Hon. the Lord Lancaster of Kimbolton Td Director · appointed 2020
- Ajay Pujani Director · appointed 2025
- Roderick Granville Bransgrove Director · appointed 2002
- Jennifer Luvine Douglas-Todd Director · appointed 2021
- Mallikarjuna Ritesh Grandhi Director · appointed 2024
- Hemant Dua Director · appointed 2024
- Pksv Sagar Director · appointed 2024
- Kiran Kumar Grandhi Director · appointed 2024
- David Mann Director · appointed 2007
Directors past 6 years
- Roderick Granville Bransgrove Director · appointed 2002
- David Mann Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Lancaster, Mark, the Rt Hon. the Lord Lancaster of Kimbolton Td Director · appointed 2020
- Hemant Dua Director · appointed 2024
- Pksv Sagar Director · appointed 2024
Portfolio (7)
- Ajith Gopinathan Nair Director · appointed 2024
- Ajay Pujani Director · appointed 2025
- Roderick Granville Bransgrove Director · appointed 2002
- Jennifer Luvine Douglas-Todd Director · appointed 2021
- Mallikarjuna Ritesh Grandhi Director · appointed 2024
- Kiran Kumar Grandhi Director · appointed 2024
- David Mann Director · appointed 2007
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
- Southern Brave Limited 5 shared directors
- Hampshire Lease Company Limited 4 shared directors
- Hampshire Stadium Limited 4 shared directors
- Hampshire Leisure Hotels Limited 4 shared directors
- Hampshire Cricket Company Limited 4 shared directors
- Southern Vipers LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 04368413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2002 |
| Address | UTILITA BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Kiran Kumar Grandhi
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-24 - Mallikarjuna Ritesh Grandhi
25-50% shares, 25-50% voting · notified 2026-04-02
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elite International Sports Academy Limited
75-100% shares · notified 2016-04-06 - Southern Vipers LTD
75-100% shares · notified 2016-04-06 - Hampshire Lease Company Limited
75-100% shares · notified 2016-05-31 - Hampshire Leisure Hotels Limited
75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-10-26 - Hampshire Stadium Limited
75-100% shares · notified 2016-12-19 - RB Events & Promotions Limited
75-100% shares · notified 2017-03-10 - Ageas Bowl Experience Limited
75-100% shares · notified 2017-03-21 - Hampshire Cricket Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-02 - Beefy's Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17
Officers (36)
- Srilekha Penmutcha Secretary · appointed 2026
- Ajay Pujani Director · appointed 2025
- Ajith Gopinathan Nair Director · appointed 2024
- Mallikarjuna Ritesh Grandhi Director · appointed 2024
- Hemant Dua Director · appointed 2024
- Pksv Sagar Director · appointed 2024
- Kiran Kumar Grandhi Director · appointed 2024
- Jennifer Luvine Douglas-Todd Director · appointed 2021
- Lancaster, Mark, the Rt Hon. the Lord Lancaster of Kimbolton Td Director · appointed 2020
- David Mann Director · appointed 2007
- Roderick Granville Bransgrove Director · appointed 2002
Show 25 former officers
- David Mann Secretary · appointed 2025 · resigned 2026
- Deepak Kukean Director · appointed 2024 · resigned 2025
- Steven James Exley Director · appointed 2022 · resigned 2025
- Anthony Edward Middle Director · appointed 2018 · resigned 2022
- Jason Nixon Director · appointed 2017 · resigned 2018
- Michael William Lashmar Secretary · appointed 2016 · resigned 2021
- Barry Smith Director · appointed 2013 · resigned 2024
- Anthony Neville Williams Director · appointed 2013 · resigned 2024
- Zacharias Andreas Toumazi Director · appointed 2011 · resigned 2012
- Paul John Barber Director · appointed 2009 · resigned 2010
- Christopher Gerard Egelstaff Director · appointed 2007 · resigned 2015
- Stuart James Robertson Director · appointed 2006 · resigned 2020
- Rodney Peter Cousens Director · appointed 2005 · resigned 2010
- Glenn David William Delve Director · appointed 2005 · resigned 2011
- Derek Martin Bennett Director · appointed 2005 · resigned 2010
- Peter Anthony Garrett Director · appointed 2005 · resigned 2007
- Patrick Murray Trant Director · appointed 2003 · resigned 2018
- Jeremy John Hamer Director · appointed 2002 · resigned 2012
- Feroze Issa Ismail Janmohamed Director · appointed 2002 · resigned 2021
- Mark Charles Jefford Nicholas Director · appointed 2002 · resigned 2004
- Nicholas Simon Pike Director · appointed 2002 · resigned 2012
- Timothy Maurice Tremlett Director · appointed 2002 · resigned 2011
- Graham Michael Walker Director · appointed 2002 · resigned 2002
- Malcolm Hedley Le Bas Secretary · appointed 2002 · resigned 2007
- Andrew Edward Heathcock Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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