246 Warsash Road Management Limited
Company 05956106 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.
5 directors on the board
- Helen Susan Hesketh Director · appointed 2020
- Mark Peter Kennerley Director · appointed 2009
- Sarah Marie Warrington Director · appointed 2014
- Robert Croll Director · appointed 2012
- Williams, Anthony Peter, Dr Director · appointed 2009
Directors past 6 years
- Mark Peter Kennerley Director · appointed 2009
- Sarah Marie Warrington Director · appointed 2014
- Robert Croll Director · appointed 2012
- Williams, Anthony Peter, Dr Director · appointed 2009
First-time vs portfolio directors
First-time (5)
- Helen Susan Hesketh Director · appointed 2020
- Mark Peter Kennerley Director · appointed 2009
- Sarah Marie Warrington Director · appointed 2014
- Robert Croll Director · appointed 2012
- Williams, Anthony Peter, Dr Director · appointed 2009
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 05956106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2006 |
| Address | 4 MILES PLACE, WARSASH, SOUTHAMPTON, SO31 9DY |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Helen Susan Hesketh Director · appointed 2020
- Sarah Marie Warrington Director · appointed 2014
- Robert Croll Director · appointed 2012
- Emma Elizabeth Ellen Williams Secretary · appointed 2012
- Williams, Anthony Peter, Dr Director · appointed 2009
- Mark Peter Kennerley Director · appointed 2009
Show 5 former officers
- Eileen Helen Ball Director · appointed 2019 · resigned 2020
- Simon Lawrence Director · appointed 2012 · resigned 2019
- James William Wallis Director · appointed 2012 · resigned 2014
- Sasha Nicole Wybourne Secretary · appointed 2008 · resigned 2009
- James William Wallis Secretary · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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