Company
Imperial Southampton Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Steven Neal Summers 2015-2025 View profile
- Edward Hanson 2014-2025 View profile
- John Anthony Reynolds 2014-2024 View profile
- Solar Secretaries Limited 2014-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2014
Ownership
Owned by (3) 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.
- Robert Michael Whyte ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - Imperial Property Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 - Corviglia Capital LTD ceased 2025-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Imperial Southampton Limited
is controlled by Robert Michael Whyte
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Michael Whyte.
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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.
Financials
- Net assets
- -£581,308
- Total assets
- £6,336,441
- Cash
- £95,585
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Alexander Richard Jason Wade Director · appointed 2025
- Ashvin Degnarain Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alexander Richard Jason Wade Director · appointed 2025
- Ashvin Degnarain Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08964526
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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