Portsmouth Water Holdings Limited
Company 04373276 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brockhampton Holdings Limited 2 shared directors
- Brockhampton Solutions Limited 2 shared directors
- Portsmouth Water Limited 1 shared director
- Brockhampton Property Investments Limited 1 shared director
- South Downs Limited 1 shared director
- South Downs Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04373276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2002 |
| Address | BROCKHAMPTON SPRINGS, WEST STREET, HAVANT, HAMPSHIRE, PO9 1LG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (9)
- Brockhampton Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Shepherd ceased 2018 British
significant influence or control as trust - Mr David James Ellis ceased 2018 British
significant influence or control as trust - Mr Stuart Robert Lindsay ceased 2018 British
significant influence or control as trust - Mr Neville Smith ceased 2018 British
significant influence or control as trust - Mr Paul Treagust ceased 2018 British
significant influence or control as trust - Mr David William Owens ceased 2021 British
significant influence or control as firm - Ancala Fornia Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher Loughlin ceased 2021 British
significant influence or control
Officers (19)
- Duncan Mckenzie Nixon Director · appointed 2026
- Hayley Elizabeth Hewson Secretary · appointed 2025
- John Christopher Milner Director · appointed 2021
Show 16 former officers
- Sebastian Schwengber Director · appointed 2024 · resigned 2026
- James Philip Alexander Burke Director · appointed 2021 · resigned 2024
- Ashley Patrick Roderick Hough Director · appointed 2020 · resigned 2021
- Colin Robert Taylor Director · appointed 2019 · resigned 2020
- Helen Mary Grace Orton Director · appointed 2015 · resigned 2021
- Roderic Colquhoun Porteous Director · appointed 2015 · resigned 2015
- Nick John Sheeran Director · appointed 2012 · resigned 2015
- Christopher Neil Hardyman Secretary · appointed 2012 · resigned 2025
- Adrian Walton Gower Director · appointed 2005 · resigned 2006
- Capita Trust Company Limited Corporate-director · appointed 2004 · resigned 2014
- Neville Smith Secretary · appointed 2003 · resigned 2012
- Bryan Donald Needham Director · appointed 2002 · resigned 2004
- Peter Michael Hills Director · appointed 2002 · resigned 2004
- Neville Smith Director · appointed 2002 · resigned 2018
- Susan Grace Halford Secretary · appointed 2002 · resigned 2003
- Nicholas John Roadnight Director · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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