Imperial Southampton Limited

Company 08964526 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.1y median 1.1y

average tenure

1.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Property 6Finance 4Business services 1Education 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.

Related organisations

Imperial Winchester Limited 2 shared directors
Imperial Windsor Limited 2 shared directors
Imperial Bath Limited 2 shared directors
Imperial Property Group Limited 2 shared directors
Imperial Family Office Limited 2 shared directors
Millennium & Copthorne Hotels Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08964526
Status	Active
Type	Private Limited Company
Incorporated	28/03/2014
Address	20-22 WENLOCK ROAD, LONDON, N1 7GU
Accounts next due	31/12/2026
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Imperial Property Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Robert Michael Whyte ceased Australian
ownership of shares 50-75% voting rights 50-75%
Corviglia Capital Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Ocean TAX Limited Corporate-secretary · appointed 2025
Wade, Alexander Richard Jason Director · appointed 2025
Degnarain, Ashvin Director · appointed 2025
Summers, Steven Neal Former Director · appointed 2015 · resigned 2025
Hanson, Edward Former Director · appointed 2014 · resigned 2025
Solar Secretaries Limited Former Corporate-secretary · appointed 2014 · resigned 2022
Reynolds, John Anthony Former Director · appointed 2014 · resigned 2024

Directors and officers on the Companies House record, current and former.

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