South Grove Management Company Limited
Company 06939874 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- David Jonathan Haddon Walker Director · appointed 2025
- Iain Cockburn Mclaren Director · appointed 2015
- Jonathan Kenneth Stonham Director · appointed 2021
Directors past 6 years
- Iain Cockburn Mclaren Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Jonathan Kenneth Stonham Director · appointed 2021
Portfolio (2)
- David Jonathan Haddon Walker Director · appointed 2025
- Iain Cockburn Mclaren Director · appointed 2015
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Solent Fort (Management) Limited 1 shared director
- A2K Investments Limited 1 shared director
- The Walker Foundation 1 shared director
- A2K Properties Limited 1 shared director
- Totland Pier LTD 1 shared director
- Sentry Mead LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06939874 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/06/2009 |
| Address | C/O 1, SOUTH GROVE, LYMINGTON, SO41 3SW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Iain Cockburn Mclaren
significant influence · notified 2016-04-06 - Jonathan Kenneth Stonham
25-50% shares, 25-50% voting · notified 2021-03-31 - Ian Robert Bennett ceased 2021-03-31
significant influence · notified 2016-04-06 - Charles Anders Cohen ceased 2025-06-06
significant influence · notified 2016-04-06 - 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.
Officers (8)
- David Jonathan Haddon Walker Director · appointed 2025
- Jonathan Kenneth Stonham Director · appointed 2021
- Iain Cockburn Mclaren Director · appointed 2015
Show 5 former officers
- Charles Anders Cohen Director · appointed 2011 · resigned 2022
- Ware, Alison Elisabeth, Lady Director · appointed 2011 · resigned 2015
- Ian Robert Bennett Director · appointed 2011 · resigned 2021
- Rory James Fitzwilliams Director · appointed 2009 · resigned 2011
- Piers Richard Fitzwilliams Secretary · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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