Company · Southampton
The Solent Freeport Consortium Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Shepherd, Jeanette, CouncillorDirector · since 2026
- Simon Jonathan LettsDirector · since 2026
- Derek Brian TippDirector · since 2025
- Steve DaviesDirector · since 2025
- House, Keith, CllrDirector · since 2024
- Philippa Mary Irene GrayDirector · since 2024
- Pitt, Steve, CouncillorDirector · since 2024
- Adams-King, Nicholas, CllrDirector · since 2024
- John Charles ShakeshaftDirector · since 2024
- William Arthur MckeeDirector · since 2024
- Geraint DaviesDirector · since 2024
- Michael Stephen WattsDirector · since 2024
- John William Alexander BurnsDirector · since 2024
- Susan SimmoniteDirector · since 2023
- Andrew Vinden CollingwoodDirector · since 2023
- James Robert HassettDirector · since 2023
- James Ian DuguidDirector · since 2023
- Sarah Jane BogleDirector · since 2022
- Stephen James ThurstonDirector · since 2022
- Alastair James Macpherson WelchDirector · since 2021
- Parkinson, Richard Edward, BrigadierDirector · since 2021
- Brian Ralph JohnsonDirector · since 2021
- Crispin Mathew DickSecretary · since 2021
Previous officers 18
- Ian Mark Palacio 2023-2023 View profile
- Richard George Jones 2023-2024 View profile
- Nawaz Khan 2023-2026 View profile
- Pitt, Steve, Councillor 2023-2024 View profile
- Cleary, Jill Lauren, Councillor 2023-2025 View profile
- North, Philip James, Cllr 2023-2026 View profile
- Robinson, Gwen Marie, Councillor 2023-2024 View profile
- Humby, Rob, Cllr 2022-2024 View profile
- Mans, Keith Douglas Rowland, Cllr 2021-2022 View profile
- Paula Marie Swain 2021-2024 View profile
- Narinder Kaur Bains 2021-2023 View profile
- Pretty, Derek Roy, Cllr 2021-2023 View profile
- Fitzhenry, Daniel Raymond, Cllr 2021-2022 View profile
- Aart Jan Hille Ris Lambers 2021-2022 View profile
- Heron, Edward John, Cllr 2021-2023 View profile
- Robert Gerald Van Cortlandt Vernon-Jackson 2021-2024 View profile
- Anne-Marie Mountifield 2021-2021 View profile
- Nicholas John Vaughan 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 15/03/2021
- Registered office
- Southampton
Financials
- Net assets
- £0
- Total assets
- £0
- Cash
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
22 directors on the board
- John Charles Shakeshaft Director · appointed 2024
- Alastair James Macpherson Welch Director · appointed 2021
- William Arthur Mckee Director · appointed 2024
- Adams-King, Nicholas, Cllr Director · appointed 2024
- Stephen James Thurston Director · appointed 2022
- Geraint Davies Director · appointed 2024
- Susan Simmonite Director · appointed 2023
- Steve Davies Director · appointed 2025
- Sarah Jane Bogle Director · appointed 2022
- Philippa Mary Irene Gray Director · appointed 2024
- James Ian Duguid Director · appointed 2023
- Pitt, Steve, Councillor Director · appointed 2024
- Parkinson, Richard Edward, Brigadier Director · appointed 2021
- James Robert Hassett Director · appointed 2023
- Michael Stephen Watts Director · appointed 2024
- Brian Ralph Johnson Director · appointed 2021
- Simon Jonathan Letts Director · appointed 2026
- Derek Brian Tipp Director · appointed 2025
- House, Keith, Cllr Director · appointed 2024
- John William Alexander Burns Director · appointed 2024
- Shepherd, Jeanette, Councillor Director · appointed 2026
- Andrew Vinden Collingwood Director · appointed 2023
First-time vs portfolio directors
First-time (8)
- William Arthur Mckee Director · appointed 2024
- Adams-King, Nicholas, Cllr Director · appointed 2024
- Stephen James Thurston Director · appointed 2022
- Geraint Davies Director · appointed 2024
- Susan Simmonite Director · appointed 2023
- Steve Davies Director · appointed 2025
- Pitt, Steve, Councillor Director · appointed 2024
- John William Alexander Burns Director · appointed 2024
Portfolio (14)
- John Charles Shakeshaft Director · appointed 2024
- Alastair James Macpherson Welch Director · appointed 2021
- Sarah Jane Bogle Director · appointed 2022
- Philippa Mary Irene Gray Director · appointed 2024
- James Ian Duguid Director · appointed 2023
- Parkinson, Richard Edward, Brigadier Director · appointed 2021
- James Robert Hassett Director · appointed 2023
- Michael Stephen Watts Director · appointed 2024
- Brian Ralph Johnson Director · appointed 2021
- Simon Jonathan Letts Director · appointed 2026
- Derek Brian Tipp Director · appointed 2025
- House, Keith, Cllr Director · appointed 2024
- Shepherd, Jeanette, Councillor Director · appointed 2026
- Andrew Vinden Collingwood Director · appointed 2023
Also govern a charity
Left in the last 12 months
- North, Philip James, Cllr Director · appointed 2023 · resigned 2026
- Nawaz Khan Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13266664
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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