Mountbatten Hampshire Limited
Company 06539641 Active
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.
12
directors on the board
3.1y median 2y
average tenure
7.8y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
9
also govern a charity
1
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.
Health and social care 10Construction 3Business services 2Finance 2Arts and leisure 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mountbatten Isle of Wight Limited 10 shared directors
- Mountbatten Hampshire Promotions LTD 2 shared directors
- Fidelity European Trust PLC 1 shared director
- Mountbatten Isle of Wight Trading LTD 1 shared director
- The HMS Victory Preservation Company 1 shared director
- The Closewood Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06539641 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/03/2008 |
| Address | BOTLEY ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.86101 - Hospital activities
Ownership - persons with significant control (1)
Officers (57)
- Bell, Deborah Stacy Secretary · appointed 2025
- Anderson, Angela Sarene Anne Director · appointed 2025
- Kirby, Dean Barry Director · appointed 2025
- Panayi, Charlie Louis Director · appointed 2024
- Hastings, Victoria Katherine Director · appointed 2024
- Sichel, John Henry Sylvester, Dr Director · appointed 2024
- Collins, Kate Director · appointed 2024
- Peachey, Tim, Dr Director · appointed 2024
- Neill, Andrew Charles Director · appointed 2022
- Forrest-Charde, Moraig Director · appointed 2022
- Halliday, Barbara Helen Elizabeth Director · appointed 2022
- Cheshire, Ian, Sir Director · appointed 2020
- Acland, Michael Christopher Dyke Director · appointed 2018
- Edmonds, Michael Ramsay Former Secretary · appointed 2024 · resigned 2025
- Gornall, Alastair Charles Former Director · appointed 2024 · resigned 2024
- Wright, Wendy-Anne Former Secretary · appointed 2023 · resigned 2024
- Brookwell, Stephen Anthony Former Director · appointed 2022 · resigned 2023
- Bennett, David Antony Former Director · appointed 2022 · resigned 2023
- Price, Debra Former Director · appointed 2019 · resigned 2021
- Hogg, Malcolm David Nicholson Former Director · appointed 2019 · resigned 2023
- Edmonds, Michael Former Secretary · appointed 2018 · resigned 2023
- Nicholson, Edward Anthony Spours Former Director · appointed 2018 · resigned 2022
- Alstrom, Carol Former Director · appointed 2018 · resigned 2023
- Poncia, Rosamond Dereventlow Former Director · appointed 2018 · resigned 2022
- Stables, Anthony Former Director · appointed 2018 · resigned 2024
- Shears, Philip Peter Former Director · appointed 2018 · resigned 2022
- Weech, Sara Jane Former Director · appointed 2018 · resigned 2020
- Murwill, Wendy Former Director · appointed 2018 · resigned 2019
- Trotter, John Martin Former Director · appointed 2018 · resigned 2022
- Pitcher, Peter Former Director · appointed 2017 · resigned 2024
- Black, Andrew Paton Former Director · appointed 2017 · resigned 2018
- Owton, Gillian Margaret Former Director · appointed 2016 · resigned 2022
- Innes, Marion Former Director · appointed 2015 · resigned 2017
- Newman, Daron Former Director · appointed 2014 · resigned 2017
- Hansford, Emma Former Director · appointed 2014 · resigned 2017
- Kelly, Ita Former Director · appointed 2014 · resigned 2019
- Perry, Martin Former Director · appointed 2013 · resigned 2017
- Hill, Susan Kathleen Former Director · appointed 2013 · resigned 2019
- Cartwright, Nicola Former Director · appointed 2011 · resigned 2013
- Gilks, David John Ellis Former Director · appointed 2011 · resigned 2017
- Taylor, Anthony James Former Director · appointed 2010 · resigned 2012
- Lent, Stephen John Former Director · appointed 2008 · resigned 2011
- Lane, Timothy Frank, Mr. Former Director · appointed 2008 · resigned 2010
- Company Directors Limited Former Corporate-director · appointed 2008 · resigned 2008
- Loveridge, John Edwin George Former Director · appointed 2008 · resigned 2008
- Wilson, Michael John Former Director · appointed 2008 · resigned 2008
- Mcdermott, Scott, Mr. Former Director · appointed 2008 · resigned 2015
- Shaw, Barbara Lilian Former Director · appointed 2008 · resigned 2015
- Wilson, Diana Frances Former Director · appointed 2008 · resigned 2015
- Smith, Kenneth Stuart Former Director · appointed 2008 · resigned 2008
- Lalonde, Andrew Parham Former Director · appointed 2008 · resigned 2009
- Herbich, Mark Andrew, Dr Former Director · appointed 2008 · resigned 2014
- Lees, Sheila Jane, Dr Former Director · appointed 2008 · resigned 2014
- Brocket, Jennifer Margaret Former Director · appointed 2008 · resigned 2010
- Temple Secretaries Limited Former Corporate-secretary · appointed 2008 · resigned 2008
- Foulkes, Ronald Mitford Former Director · appointed 2008 · resigned 2014
- Calnan-Williams, Pamela Patricia Ann Former Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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