Company · Southampton
Hampshire Sport & Leisure Holdings Limited
Operation of sports facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Ajay PujaniDirector · since 2025
- Ajith Gopinathan NairDirector · since 2024
- Mallikarjuna Ritesh GrandhiDirector · since 2024
- Hemant DuaDirector · since 2024
- Pksv SagarDirector · since 2024
- Kiran Kumar GrandhiDirector · since 2024
- Jennifer Luvine Douglas-ToddDirector · since 2021
- Lancaster, Mark, the Rt Hon. the Lord Lancaster of Kimbolton TdDirector · since 2020
- David MannDirector · since 2007
- Roderick Granville BransgroveDirector · since 2002
- Srilekha PenmutchaSecretary · since 2026
Previous officers 25
- Deepak Kukean 2024-2025 View profile
- Steven James Exley 2022-2025 View profile
- Anthony Edward Middle 2018-2022 View profile
- Jason Nixon 2017-2018 View profile
- Barry Smith 2013-2024 View profile
- Anthony Neville Williams 2013-2024 View profile
- Zacharias Andreas Toumazi 2011-2012 View profile
- Paul John Barber 2009-2010 View profile
- Christopher Gerard Egelstaff 2007-2015 View profile
- Stuart James Robertson 2006-2020 View profile
- Rodney Peter Cousens 2005-2010 View profile
- Glenn David William Delve 2005-2011 View profile
- Derek Martin Bennett 2005-2010 View profile
- Peter Anthony Garrett 2005-2007 View profile
- Patrick Murray Trant 2003-2018 View profile
- Jeremy John Hamer 2002-2012 View profile
- Feroze Issa Ismail Janmohamed 2002-2021 View profile
- Mark Charles Jefford Nicholas 2002-2004 View profile
- Nicholas Simon Pike 2002-2012 View profile
- Timothy Maurice Tremlett 2002-2011 View profile
- Graham Michael Walker 2002-2002 View profile
- Andrew Edward Heathcock 2002-2002 View profile
- David Mann 2025-2026 View profile
- Michael William Lashmar 2016-2021 View profile
- Malcolm Hedley Le Bas 2002-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of sports facilities
- Incorporated
- 06/02/2002
- Registered office
- Southampton
- Previous names
- RB Sport & Leisure Holdings Limited (until 04/08/2021)
Rose Bowl PLC (until 04/12/2012)
Ownership
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
Group
- Hampshire Sport & Leisure Holdings Limited
is controlled by Kiran Kumar Grandhi
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-10-24 · source: Companies House PSC register
Ultimately controlled by Kiran Kumar Grandhi.
10 other companies in this group
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.
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
- Lancaster, Mark, the Rt Hon. the Lord Lancaster of Kimbolton Td Director · appointed 2020
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04368413
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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