Southern Space Limited
Company 05437850 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.
3 directors on the board
- Paul Denniston Hackett Director · appointed 2022
- Joanne Mary Paine Director · appointed 2025
- Robert Adams Clark Director · appointed 2016
4.8y median 3.6y
average tenure
9.6y
longest tenure
Directors past 6 years
- Robert Adams Clark Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Joanne Mary Paine Director · appointed 2025
- Robert Adams Clark Director · appointed 2016
Portfolio (1)
- Paul Denniston Hackett Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Sara Jane Ensor Director · appointed 2021 · resigned 2026
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.
Construction 1Finance 1Property 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.
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.
Connected through a shared director
- Coolwater Park Management Company Limited 1 shared director
- Southern Housing Finance PLC 1 shared director
- Southern Housing Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05437850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2005 |
| Address | FLEET HOUSE, 59-61 CLERKENWELL ROAD, LONDON, EC1M 5LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barking Riverside Local Housing Company LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Triathlon Homes LLP
25-50% voting (LLP), significant influence or control as trust (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (38)
- Joanne Mary Paine Director · appointed 2025
- Puneet Rajput Secretary · appointed 2023
- Paul Denniston Hackett Director · appointed 2022
- Robert Adams Clark Director · appointed 2016
Show 34 former officers
- Sarah Anne Smith Secretary · appointed 2023 · resigned 2023
- Sarah Anne Smith Director · appointed 2022 · resigned 2025
- Sara Jane Ensor Director · appointed 2021 · resigned 2026
- Noreen Adams Secretary · appointed 2021 · resigned 2023
- Amanda Holgate Director · appointed 2019 · resigned 2022
- Iain Mackrory-Jamieson Secretary · appointed 2019 · resigned 2021
- David Ian Brewer Director · appointed 2017 · resigned 2021
- Alan William Head Director · appointed 2016 · resigned 2017
- James Simon Francis Director · appointed 2016 · resigned 2019
- Sarah Shaheen Chaudhry Director · appointed 2016 · resigned 2017
- John Russell Crowther Director · appointed 2016 · resigned 2016
- John Price Secretary · appointed 2016 · resigned 2017
- Alan Charles Townshend Director · appointed 2015 · resigned 2022
- Yvette Mary Morgan Director · appointed 2014 · resigned 2016
- Steven Johnson Director · appointed 2014 · resigned 2017
- Hugh Douglas Charles Stebbing Director · appointed 2013 · resigned 2016
- Timothy David Richards Director · appointed 2013 · resigned 2017
- Edward James Nicholl Secretary · appointed 2013 · resigned 2014
- Kathryn Worth Secretary · appointed 2012 · resigned 2019
- Rosemary Joy Farrar Director · appointed 2011 · resigned 2016
- Katherine Angharad Lyons Director · appointed 2009 · resigned 2013
- James Jonathan Hitch Director · appointed 2009 · resigned 2013
- Neville Hudson Director · appointed 2009 · resigned 2009
- Barry Nethercott Director · appointed 2008 · resigned 2010
- Nicholas Stephen Whitehouse Director · appointed 2008 · resigned 2009
- Phillippa Tracey Walther-Caine Secretary · appointed 2007 · resigned 2012
- Sinead Frances Mary Mcquillan Secretary · appointed 2005 · resigned 2006
- Jane Elizabeth Hives Director · appointed 2005 · resigned 2012
- John Walter William Argent Director · appointed 2005 · resigned 2009
- John Castelberg Director · appointed 2005 · resigned 2010
- Dale Meredith Director · appointed 2005 · resigned 2015
- George Murray Mcmorran Secretary · appointed 2005 · resigned 2007
- Thomas Robert Dacey Director · appointed 2005 · resigned 2017
- Jonathan David Hyman Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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