Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gpea Limited 2 shared directors
- Whitegates Estate Agency Limited 1 shared director
- Propertymark LTD 1 shared director
- The Institution of Commercial and Business Agents Limited 1 shared director
- Xperience Franchising Limited 1 shared director
- Hunters (Midlands) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06507703 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/02/2008 |
| Address | FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr David Julian Newnes British
significant influence or control as trust - Mr Peter John Talbot Knight ceased 2025 British
significant influence or control as trust - Mr Michael Ian Stoop ceased 2021 British
significant influence or control - Mr Craig Campbell ceased 2025 British
significant influence or control as trust
Officers (28)
- Simon Luther Bradbury Director · appointed 2025
- Craig Campbell Director · appointed 2025
- Iain Henry Mckenzie Director · appointed 2022
- Simon Michael Whale Director · appointed 2022
- Nathan Russell Emerson Director · appointed 2019
- Jane Paula Gardner Director · appointed 2019
- Frances Giltinan Director · appointed 2018
- Gareth Meirion Samples Director · appointed 2018
- Sarah Elizabeth Marsh Secretary · appointed 2015
- David Julian Newnes Director · appointed 2008
- Peter John Talbot Knight Director · appointed 2008
Show 17 former officers
- Marcus St John Whewell Director · appointed 2020 · resigned 2025
- Richard Martin Tucker Director · appointed 2019 · resigned 2020
- Kathryn Lois Rainbird-Clarke Director · appointed 2017 · resigned 2017
- Spencer Lawrence Director · appointed 2017 · resigned 2026
- Gary Peter Barker Director · appointed 2015 · resigned 2021
- Mark James Butler Director · appointed 2013 · resigned 2015
- Tamsin Luck Director · appointed 2011 · resigned 2013
- Malcolm Garland Lindley Director · appointed 2010 · resigned 2014
- Philippa Mary Bagnall Director · appointed 2010 · resigned 2013
- Jonathan Lewis Notley Director · appointed 2010 · resigned 2012
- Michael Ian Stoop Director · appointed 2010 · resigned 2021
- Lucy Susan Ritchie Morton Director · appointed 2010 · resigned 2015
- William Ashe Mcclintock Director · appointed 2010 · resigned 2014
- Alec Edward Reed Director · appointed 2008 · resigned 2010
- Sean Walter Newman Director · appointed 2008 · resigned 2014
- Michael Robson Director · appointed 2008 · resigned 2015
- Nicholas Kenneth Wright Secretary · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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