Solent Construction (Hampshire) Limited

Company 11436307 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Marianela Suarez Director · appointed 2021
Mary Isabel Serrano Director · appointed 2021

5.2y median 5.2y

average tenure

5.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Marianela Suarez Director · appointed 2021
Mary Isabel Serrano Director · appointed 2021

also govern a charity

left in the last 12 months

Company details

Number	11436307
Status	Active
Type	Private Limited Company
Incorporated	27/06/2018
Address	COXFORD FARM DEPOT OVERTON ROAD, MICHELDEVER STATION, WINCHESTER, SO21 3AN
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

41201 - Construction of commercial buildings

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.

Jose Ignacio Alvarez-Landaluce ceased 2019-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27
Stelling Properties (Holdings) Limited ceased 2021-05-14
75-100% shares · notified 2019-03-28

Officers (5)

Marianela Suarez Director · appointed 2021
Mary Isabel Serrano Director · appointed 2021

Show 3 former officers

Andrew Stephen James Walker Director · appointed 2021 · resigned 2021
Nicholas David Walter Broughton Director · appointed 2018 · resigned 2020
Jose Ignacio Alvarez-Landaluce Director · appointed 2018 · resigned 2021

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

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