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South Western House RTM Company Limited

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

Network

The large node is South Western House RTM Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Nathan John Hamilton 2021-2026 Director View profile
  2. Dr Mehmet Ali Erbil 2020-2023 Director View profile
  3. Justine Carrie Field 2019-2020 Director View profile
  4. Sally Kate Laird 2017-2021 Director View profile
  5. Stuart Robert Terris 2016-2019 Director View profile
  6. Richard Michael Flanders 2015-2016 Director View profile
  7. Michael Gregory 2015-2020 Director View profile
  8. Nigel Phillip Hainsworth 2015-2017 Director View profile
  9. Samuel George Strover 2015-2017 Director View profile
  10. Jason Jon Palmer 2013-2015 Director View profile
  11. Susan Hannen 2013-2015 Director View profile
  12. Adrian Sean Hannen 2012-2015 Director View profile
  13. Ian Cherrington Reed 2012-2015 Director View profile
  14. Emily Joanne Duncombe 2012-2012 Director View profile
  15. Sandra Ann Cherrington Reed 2011-2016 Director View profile
  16. Spencer James Cromwell Bowman 2011-2012 Director View profile
  17. Nicholas Richard Russell Drew 2011-2012 Director View profile
  18. Diane Aronda Hardy 2011-2013 Director View profile
  19. Lucy Bramley 2011-2012 Director View profile
  20. Myles Jonathan Ward 2011-2013 Director View profile
  21. Peter Anthony Watts 2011-2021 Director View profile
  22. Page Registrars LTD 2015-2021 Corporate-secretary View profile
  23. Roy Cardy 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2011

Ownership

Owned by (8) 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.

  • Michael Gregory ceased 2021-01-01
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2016-10-11 - confirmed: also a director of this company
  • Nigel Phillip Hainsworth ceased 2021-10-11
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2016-10-11
  • Martyn John Gaudion ceased 2021-01-01
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2016-10-11
  • Sonja Janet Angus ceased 2021-01-01
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2016-10-11
  • Stuart Robert Terris ceased 2021-10-11
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2016-10-11
  • Peter Anthony Watts ceased 2021-10-11
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2016-10-11
  • Samuel George Strover ceased 2021-10-11
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2016-10-11
  • Steven Lee Hughes ceased 2021-10-11
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2016-10-11
  • 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. South Western House RTM Company Limited is controlled by Michael Gregory
    Evidence
    ceased 25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2016-10-11, ceased 2021-01-01 · source: Companies House PSC register

Ultimately controlled by Michael Gregory.

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.

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.

8 directors on the board

7.3y median 7.1y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

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.

Sources

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

Record details
Company number
07804776
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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