The Peninsula Square Management Company Limited
Company 05267221 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.
4 directors on the board
- Roger Clive Housden Director · appointed 2024
- Stuart Robert Lindsay Director · appointed 2017
- Colin Andrew Grant Wilson Director · appointed 2015
- Rolf Anthony Corser Director · appointed 2021
6.7y median 6.9y
average tenure
10.9y
longest tenure
Directors past 6 years
- Stuart Robert Lindsay Director · appointed 2017
- Colin Andrew Grant Wilson Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Roger Clive Housden Director · appointed 2024
- Stuart Robert Lindsay Director · appointed 2017
- Colin Andrew Grant Wilson Director · appointed 2015
- Rolf Anthony Corser Director · appointed 2021
0
also govern a charity
0
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 4Tech and media 2Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Peninsula Square Charging LTD. 4 shared directors
Connected through a shared director
- The Peninsula Barracks Management Company Limited 1 shared director
- The King's House (Winchester) Management Company Limited 1 shared director
- Cubit Group Limited 1 shared director
- Aspire HE Technologies Limited 1 shared director
- John Smith & SON Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05267221 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/10/2004 |
| Address | THE ESTATE OFFICE, KILHAM LANE, WINCHESTER, HAMPSHIRE, SO22 5QD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (3) 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.
- Robert Jeremy Mark Linn Ottley ceased 2022-05-27
significant influence · notified 2016-04-06 - Victoria Godber ceased 2019-09-09
significant influence · notified 2016-04-06 - Paul William Montgomery ceased 2019-05-29
significant influence · notified 2016-04-06 - 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.
Officers (19)
- Roger Clive Housden Director · appointed 2024
- Rolf Anthony Corser Director · appointed 2021
- Stuart Robert Lindsay Director · appointed 2017
- Colin Andrew Grant Wilson Director · appointed 2015
- Belgarum Property Management Limited Corporate-secretary · appointed 2014
Show 14 former officers
- Ian Richard Valentine Director · appointed 2021 · resigned 2021
- Paul Michael Dawson Director · appointed 2020 · resigned 2021
- Martin Henry South Director · appointed 2018 · resigned 2020
- Victoria Godber Director · appointed 2011 · resigned 2020
- Michael John Geoffrey Yeomans Director · appointed 2010 · resigned 2019
- Robert Jeremy Mark Linn Ottley Director · appointed 2009 · resigned 2018
- John Catherall Secretary · appointed 2008 · resigned 2014
- Paul William Montgomery Director · appointed 2008 · resigned 2019
- Andrew David Manley Archibald Secretary · appointed 2008 · resigned 2008
- Richard Jason Lewis Secretary · appointed 2007 · resigned 2007
- Derek Collinson Director · appointed 2007 · resigned 2013
- Marion Christine Keen Director · appointed 2004 · resigned 2013
- Maurice Robert Beale Secretary · appointed 2004 · resigned 2011
- Margaret Kathleen West Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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