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Company

Meadow Lane Hamble Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Meadow Lane Hamble Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Joan Simmonds 2012-2019 Director View profile
  2. John Travers 2010-2017 Director View profile
  3. Sarah Jane Waring 2009-2012 Director View profile
  4. Travers, John, Father 2008-2010 Director View profile
  5. Form 10 Directors FD LTD 2008-2008 Corporate-director View profile
  6. Paul Caiger Watson 2009-2013 Secretary View profile
  7. Form 10 Secretaries FD LTD 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/2008

Ownership

Owned by (4) 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.

  • Lena Gustafsson ceased 2017-11-08
    25-50% shares · notified 2016-08-07
  • Simon John Hitchcock ceased 2017-11-08
    25-50% shares · notified 2016-08-07 - confirmed: also a director of this company
  • Joan Simmonds ceased 2017-11-08
    25-50% shares · notified 2016-08-07 - confirmed: also a director of this company
  • John Travers ceased 2017-08-25
    25-50% shares · notified 2016-08-07 - confirmed: also a director of this company

Group

  1. Meadow Lane Hamble Limited is controlled by Lena Gustafsson
    Evidence
    ceased 25-50% shares · notified 2016-08-07, ceased 2017-11-08 · source: Companies House PSC register

Ultimately controlled by Lena Gustafsson.

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

Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

4 directors on the board

12y median 10.8y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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.

Business services 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06676826
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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