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Company · Southampton

Hampshire Sport & Leisure Holdings Limited

Operation of sports facilities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hampshire Sport & Leisure Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Deepak Kukean 2024-2025 Director View profile
  2. Steven James Exley 2022-2025 Director View profile
  3. Anthony Edward Middle 2018-2022 Director View profile
  4. Jason Nixon 2017-2018 Director View profile
  5. Barry Smith 2013-2024 Director View profile
  6. Anthony Neville Williams 2013-2024 Director View profile
  7. Zacharias Andreas Toumazi 2011-2012 Director View profile
  8. Paul John Barber 2009-2010 Director View profile
  9. Christopher Gerard Egelstaff 2007-2015 Director View profile
  10. Stuart James Robertson 2006-2020 Director View profile
  11. Rodney Peter Cousens 2005-2010 Director View profile
  12. Glenn David William Delve 2005-2011 Director View profile
  13. Derek Martin Bennett 2005-2010 Director View profile
  14. Peter Anthony Garrett 2005-2007 Director View profile
  15. Patrick Murray Trant 2003-2018 Director View profile
  16. Jeremy John Hamer 2002-2012 Director View profile
  17. Feroze Issa Ismail Janmohamed 2002-2021 Director View profile
  18. Mark Charles Jefford Nicholas 2002-2004 Director View profile
  19. Nicholas Simon Pike 2002-2012 Director View profile
  20. Timothy Maurice Tremlett 2002-2011 Director View profile
  21. Graham Michael Walker 2002-2002 Director View profile
  22. Andrew Edward Heathcock 2002-2002 Director View profile
  23. David Mann 2025-2026 Secretary View profile
  24. Michael William Lashmar 2016-2021 Secretary View profile
  25. Malcolm Hedley Le Bas 2002-2007 Secretary 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.

Group

  1. 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

6.4y median 1.7y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (7)

1
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.

Arts and leisure 24Hospitality 6Property 4Education 2Professional services 2Retail and trade 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.

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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