Company
48 Southern Road (Freehold) Limited
48 Southern Road (Freehold) Limited is an active UK company (number 06324499), incorporated 2007, with 8 current directors including Kim Elizabeth Hendrey and Michael Hendrey. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is 48 Southern Road (Freehold) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Kim Elizabeth HendreyDirector · since 2026
- Michael HendreyDirector · since 2023
- Charles Geoffrey HoggDirector · since 2023
- Keeley Jane HoggDirector · since 2023
- Stephen Peter HawesDirector · since 2019
- Edward Anthony BolwellDirector · since 2016
- Martin WhittakerDirector · since 2007
- Ivor Thomas RichardsDirector · since 2007
- Napier Management Services LTDCorporate-secretary · since 2007
Previous officers 3
- Maree Jacqueline Brazill 2007-2019 View profile
- Peter Terence Nicol Jp 2007-2022 View profile
- Nicol Madeline 2007-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/07/2007
Ownership
Owned by (1) 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.
- Ivor Thomas Richards ceased 2017-07-25
significant influence · notified 2016-07-01
Group
- 48 Southern Road (Freehold) Limited
is controlled by Ivor Thomas Richards
Evidence
ceased significant influence · notified 2016-07-01, ceased 2017-07-25 · source: Companies House PSC register
Ultimately controlled by Ivor Thomas Richards.
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.
Financials
- Total assets
- £11,523
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-25. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Charles Geoffrey Hogg Director · appointed 2023
- Stephen Peter Hawes Director · appointed 2019
- Edward Anthony Bolwell Director · appointed 2016
- Martin Whittaker Director · appointed 2007
- Michael Hendrey Director · appointed 2023
- Ivor Thomas Richards Director · appointed 2007
- Keeley Jane Hogg Director · appointed 2023
- Kim Elizabeth Hendrey Director · appointed 2026
Directors past 6 years
- Stephen Peter Hawes Director · appointed 2019
- Edward Anthony Bolwell Director · appointed 2016
- Martin Whittaker Director · appointed 2007
- Ivor Thomas Richards Director · appointed 2007
First-time vs portfolio directors
First-time (7)
- Stephen Peter Hawes Director · appointed 2019
- Edward Anthony Bolwell Director · appointed 2016
- Martin Whittaker Director · appointed 2007
- Michael Hendrey Director · appointed 2023
- Ivor Thomas Richards Director · appointed 2007
- Keeley Jane Hogg Director · appointed 2023
- Kim Elizabeth Hendrey Director · appointed 2026
Portfolio (1)
- Charles Geoffrey Hogg Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06324499
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data