Sovereign Housing Capital PLC
Company 06992513 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.
4 directors on the board
- Graeme Andrew Gilbert Director · appointed 2019
- Peter Benz Director · appointed 2023
- Anup Kumar Dholakia Director · appointed 2024
- Mark Wyatt Washer Director · appointed 2018
Directors past 6 years
- Graeme Andrew Gilbert Director · appointed 2019
- Mark Wyatt Washer Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Graeme Andrew Gilbert Director · appointed 2019
- Peter Benz Director · appointed 2023
- Anup Kumar Dholakia Director · appointed 2024
- Mark Wyatt Washer Director · appointed 2018
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.
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 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.
Related organisations
- Network Treasury Services Limited 4 shared directors
- Sovereign Advances Limited 4 shared directors
- Network Homes Investments Limited 2 shared directors
Connected through a shared director
- Bluestorm Limited 1 shared director
- Network NEW Build Limited 1 shared director
- Pallant House Gallery 1 shared director
Deterministic, from public records.
Company details
| Number | 06992513 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/08/2009 |
| Address | SOVEREIGN HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Sovereign Advances Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Anup Kumar Dholakia Director · appointed 2024
- Peter Benz Director · appointed 2023
- Charlotte Ferris Secretary · appointed 2020
- Graeme Andrew Gilbert Director · appointed 2019
- Mark Wyatt Washer Director · appointed 2018
Show 15 former officers
- Kenneth John Youngman Director · appointed 2022 · resigned 2023
- Tracey Anne Barnes Director · appointed 2019 · resigned 2022
- Barry Nethercott Director · appointed 2019 · resigned 2019
- Heather Bowman Director · appointed 2018 · resigned 2020
- Rita Akushie Director · appointed 2018 · resigned 2018
- Lee Frederick Bambridge Director · appointed 2017 · resigned 2021
- Claire-Marie Mckenna Secretary · appointed 2017 · resigned 2020
- Innes KER, Katherine Christina Mary, Dr Director · appointed 2017 · resigned 2017
- Shane Egan Secretary · appointed 2016 · resigned 2016
- Mark Hattersley Director · appointed 2015 · resigned 2018
- John Nicol Simpson Director · appointed 2011 · resigned 2017
- Valerie Ann Lynch Secretary · appointed 2010 · resigned 2016
- Martin John Huckerby Secretary · appointed 2009 · resigned 2015
- Ann Josephine Santry Director · appointed 2009 · resigned 2018
- William John Champion Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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