Company · Fareham
Passfield Commercial Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Andrew John Cox 2015-2020 View profile
- Christopher John Marsden 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 17/11/2015
- Registered office
- Fareham
- Previous names
- OAA Developments Limited (until 24/03/2022)
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.
- Michael Geerts ceased 2016-05-17
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Richard David Ernest Hopes ceased 2017-08-24
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-07-27 - Passfield Estates Limited
75-100% shares, 75-100% voting · notified 2016-05-17
Group
- Passfield Commercial Limited
is controlled by Michael Geerts
Evidence
ceased 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06, ceased 2016-05-17 · source: Companies House PSC register
Ultimately controlled by Michael Geerts.
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.
2 directors on the board
- Stuart Roderick Jenkin Director · appointed 2017
- Michael Stephen Greenwood Director · appointed 2020
Directors past 6 years
- Stuart Roderick Jenkin Director · appointed 2017
- Michael Stephen Greenwood Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Stuart Roderick Jenkin Director · appointed 2017
- Michael Stephen Greenwood Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09875001
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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