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Company

The Southgate Club LTD

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

Network

The large node is The Southgate Club LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Andrew Jeremy Thornton 2025-2026 Director View profile
  2. Duncan Mark Parmenter 2024-2025 Director View profile
  3. Simon Vaughan Gillingham 2024-2026 Director View profile
  4. Peter Lane 2019-2019 Director View profile
  5. Nicol Charitou 2018-2026 Director View profile
  6. Brian Jeffrey Hill 2016-2018 Director View profile
  7. Frederick William Potter 2016-2026 Director View profile
  8. Samantha Dawn Richardson 2015-2019 Director View profile
  9. Stephen Richard Anthony Winspear 2015-2016 Director View profile
  10. David Mcneela 2015-2016 Director View profile
  11. Sunil Chawla 2013-2023 Director View profile
  12. Gary Charles Malcolm 2013-2014 Director View profile
  13. Christopher Anthony John Gurney 2013-2018 Director View profile
  14. Leslie John Henry 2012-2016 Director View profile
  15. Frederick Thomas Hall 2012-2023 Director View profile
  16. Barry John Holcroft 2012-2019 Director View profile
  17. Andrew Francis Hanley 2012-2013 Director View profile
  18. Philip Anthony Ransome 2012-2021 Director View profile
  19. John Joseph Lynch 2012-2023 Director View profile
  20. Grahame Macfarlane 2011-2012 Director View profile
  21. Stephen Michael Orchard 2010-2011 Director View profile
  22. Peter Alexander 2009-2011 Director View profile
  23. Colin Biggar 2008-2010 Director View profile
  24. John Frederick Harris 2008-2009 Director View profile
  25. Philip Michael Bickell 2008-2010 Director View profile
  26. Michael Hubert Cade Davies 2008-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/2008

Ownership

Owned by (11) 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.

  • Marek Niall Pospieszalski
    significant influence · notified 2020-05-13
  • Trevor John Canton
    significant influence · notified 2022-05-10
  • Andrew Jeremy Thornton
    significant influence, significant influence (trust), significant influence (firm) · notified 2025-05-11 - confirmed: also a director of this company
  • Marek Niall Pospieszalski ceased 2020-05-05
    significant influence · notified 2016-04-06
  • Frederick William Potter ceased 2026-05-17
    significant influence · notified 2020-05-13
  • Nicol Charitou ceased 2026-05-17
    significant influence · notified 2020-05-13
  • Sunil Chawla ceased 2023-03-12
    significant influence · notified 2020-05-13 - confirmed: also a director of this company
  • Frederick Thomas Hall ceased 2023-05-15
    significant influence · notified 2020-05-13
  • Philip Anthony Ransome ceased 2021-03-18
    significant influence · notified 2020-05-13
  • Duncan Mark Parmenter ceased 2026-05-10
    significant influence · notified 2024-05-05
  • Simon Vaughan Gillingham ceased 2026-02-15
    significant influence · notified 2024-05-05
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Southgate Club LTD is controlled by Marek Niall Pospieszalski
    Evidence
    active significant influence · notified 2020-05-13 · source: Companies House PSC register

Ultimately controlled by Marek Niall Pospieszalski.

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

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2025-12-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

6.3y median 4.2y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Other services 3

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.

Sources

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

Record details
Company number
06719365
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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