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Company · Havant

Portsmouth Water Holdings Limited

Other business support service activities n.e.c.

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

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Who leads it

Previous officers 16

  1. Sebastian Schwengber 2024-2026 Director View profile
  2. James Philip Alexander Burke 2021-2024 Director View profile
  3. Ashley Patrick Roderick Hough 2020-2021 Director View profile
  4. Colin Robert Taylor 2019-2020 Director View profile
  5. Helen Mary Grace Orton 2015-2021 Director View profile
  6. Roderic Colquhoun Porteous 2015-2015 Director View profile
  7. Nick John Sheeran 2012-2015 Director View profile
  8. Adrian Walton Gower 2005-2006 Director View profile
  9. Capita Trust Company Limited 2004-2014 Corporate-director View profile
  10. Bryan Donald Needham 2002-2004 Director View profile
  11. Peter Michael Hills 2002-2004 Director View profile
  12. Neville Smith 2002-2018 Director View profile
  13. Nicholas John Roadnight 2002-2012 Director View profile
  14. Christopher Neil Hardyman 2012-2025 Secretary View profile
  15. Neville Smith 2003-2012 Secretary View profile
  16. Susan Grace Halford 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
13/02/2002
Registered office
Havant

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.

  • Brockhampton Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Ancala Fornia Limited ceased 2018-03-16
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Portsmouth Water Holdings Limited is controlled by Mr Christopher Loughlin
    Evidence
    ceased significant influence · notified 2021-04-01, ceased 2021-04-01 · source: Companies House PSC register

Ultimately controlled by Mr Christopher Loughlin.

4 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.

2 directors on the board

2.6y median 2.6y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Utilities 7Professional services 3Property 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
04373276
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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