South Western House RTM Company Limited
Company 07804776 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.
8
directors on the board
7.3y median 7.1y
average tenure
14.8y
longest tenure
4
directors past 6 years
5 vs 2 portfolio
first-time directors
0
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.
Hospitality 3Business services 1Construction 1Manufacturing 1Other services 1Professional services 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Seltd Realisations Limited 1 shared director
- Polar Instruments (Europe) Limited 1 shared director
- Mustang Sallys Limited 1 shared director
- Casa Bodega Limited 1 shared director
- Vulcanite Pension Limited 1 shared director
- Ennios AL Porto Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07804776 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/10/2011 |
| Address | 62 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (9)
- Mr Michael Gregory ceased 2021 British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm - Mr Nigel Phillip Hainsworth ceased 2021 British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm - Mr Martyn John Gaudion ceased 2021 British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm - Mrs Sonja Janet Angus ceased 2021 British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm - Mr Stuart Robert Terris ceased 2021 British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm - Mr Peter Anthony Watts ceased 2021 British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm - Mr Samuel George Strover ceased 2021 British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm - Mr Steven Lee Hughes ceased 2021 British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm - Mr Stuart Wilson Laird ceased 2021 British
ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm
Officers (31)
- Spencer James Bowman Director · appointed 2024
- Tracy Caroline Blackwell Director · appointed 2024
- Madeleine Claire Cato Director · appointed 2023
- Richard William Andrew Mears Director · appointed 2022
- Steven Lee Hughes Director · appointed 2016
- Martyn John Gaudion Director · appointed 2015
- Stuart Wilson Laird Director · appointed 2014
- Sonja Janet Angus Director · appointed 2011
Show 23 former officers
- Nathan John Hamilton Director · appointed 2021 · resigned 2026
- Erbil, Mehmet Ali, Dr Director · appointed 2020 · resigned 2023
- Justine Carrie Field Director · appointed 2019 · resigned 2020
- Sally Kate Laird Director · appointed 2017 · resigned 2021
- Stuart Robert Terris Director · appointed 2016 · resigned 2019
- Richard Michael Flanders Director · appointed 2015 · resigned 2016
- Michael Gregory Director · appointed 2015 · resigned 2020
- Nigel Phillip Hainsworth Director · appointed 2015 · resigned 2017
- Samuel George Strover Director · appointed 2015 · resigned 2017
- Page Registrars LTD Corporate-secretary · appointed 2015 · resigned 2021
- Jason Jon Palmer Director · appointed 2013 · resigned 2015
- Susan Hannen Director · appointed 2013 · resigned 2015
- Adrian Sean Hannen Director · appointed 2012 · resigned 2015
- Ian Cherrington Reed Director · appointed 2012 · resigned 2015
- Emily Joanne Duncombe Director · appointed 2012 · resigned 2012
- Sandra Ann Cherrington Reed Director · appointed 2011 · resigned 2016
- Spencer James Cromwell Bowman Director · appointed 2011 · resigned 2012
- Nicholas Richard Russell Drew Director · appointed 2011 · resigned 2012
- Diane Aronda Hardy Director · appointed 2011 · resigned 2013
- Lucy Bramley Director · appointed 2011 · resigned 2012
- Roy Cardy Secretary · appointed 2011 · resigned 2012
- Myles Jonathan Ward Director · appointed 2011 · resigned 2013
- Peter Anthony Watts Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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