Ancala Fornia Limited
Company 10421753 Active
Connected board network
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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.
3 directors on the board
- Lee Stephen Mellor Director · appointed 2017
- Duncan Mckenzie Nixon Director · appointed 2026
- Mr Christopher Loughlin Director · appointed 2022
Directors past 6 years
- Lee Stephen Mellor Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Lee Stephen Mellor Director · appointed 2017
- Duncan Mckenzie Nixon Director · appointed 2026
- Mr Christopher Loughlin Director · appointed 2022
Left in the last 12 months
- Sebastian Schwengber Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ancala Fornia Holdco Limited 3 shared directors
- Ancala Fornia Midco Limited 3 shared directors
- Brockhampton Holdings Limited 2 shared directors
- Brockhampton Solutions Limited 2 shared directors
- Ancala Fornia Topco PTE. LTD. 2 shared directors
Connected through a shared director
- Portsmouth Water Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10421753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2016 |
| Address | BROCKHAMPTON SPRINGS, WEST STREET, HAVANT, HAMPSHIRE, PO9 1LG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Ancala Fornia Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-10 - Ancala Partners LLP ceased 2016-11-07
significant influence · notified 2016-10-11
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South Downs Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - Brockhampton Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - Brockhampton Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-21 - Portsmouth Water Limited ceased 2018-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - Brockhampton Property Investments Limited ceased 2018-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - South Downs Limited ceased 2018-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - Portsmouth Water Holdings Limited ceased 2018-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - Brockhampton Holdings Limited ceased 2018-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16
Officers (12)
- Duncan Mckenzie Nixon Director · appointed 2026
- Hayley Elizabeth Hewson Secretary · appointed 2025
- Mr Christopher Loughlin Director · appointed 2022
- Lee Stephen Mellor Director · appointed 2017
Show 8 former officers
- Sebastian Schwengber Director · appointed 2024 · resigned 2026
- James Philip Alexander Burke Director · appointed 2021 · resigned 2024
- Ashley Patrick Roderick Hough Director · appointed 2020 · resigned 2021
- Michael Papaiacovou Director · appointed 2020 · resigned 2022
- Christopher Neil Hardyman Secretary · appointed 2019 · resigned 2025
- Spence Matthew Clunie Director · appointed 2016 · resigned 2017
- David William Owens Director · appointed 2016 · resigned 2021
- Timothy Michael Power Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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