The Solent Freeport Consortium Limited
Company 13266664 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.
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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.
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.
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
- Solent Gateway Limited 3 shared directors
Connected through a shared director
- Chelmsford Diocesan Board of Finance(the) 1 shared director
- Institute of Cancer Research: Royal Cancer Hospital (the) 1 shared director
- Society of Maritime Industries Limited 1 shared director
- Gladstone's Library 1 shared director
- NEW Forest Enterprise Centre LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13266664 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/03/2021 |
| Address | C/O PARIS SMITH LLP, 1 LONDON ROAD, SOUTHAMPTON, SO15 2AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Shepherd, Jeanette, Councillor Director · appointed 2026
- Simon Jonathan Letts Director · appointed 2026
- Derek Brian Tipp Director · appointed 2025
- Steve Davies Director · appointed 2025
- House, Keith, Cllr Director · appointed 2024
- Philippa Mary Irene Gray Director · appointed 2024
- Pitt, Steve, Councillor Director · appointed 2024
- Adams-King, Nicholas, Cllr Director · appointed 2024
- John Charles Shakeshaft Director · appointed 2024
- William Arthur Mckee Director · appointed 2024
- Geraint Davies Director · appointed 2024
- Michael Stephen Watts Director · appointed 2024
- John William Alexander Burns Director · appointed 2024
- Susan Simmonite Director · appointed 2023
- Andrew Vinden Collingwood Director · appointed 2023
- James Robert Hassett Director · appointed 2023
- James Ian Duguid Director · appointed 2023
- Sarah Jane Bogle Director · appointed 2022
- Stephen James Thurston Director · appointed 2022
- Alastair James Macpherson Welch Director · appointed 2021
- Crispin Mathew Dick Secretary · appointed 2021
- Parkinson, Richard Edward, Brigadier Director · appointed 2021
- Brian Ralph Johnson Director · appointed 2021
Show 18 former officers
- Ian Mark Palacio Director · appointed 2023 · resigned 2023
- Richard George Jones Director · appointed 2023 · resigned 2024
- Nawaz Khan Director · appointed 2023 · resigned 2026
- Pitt, Steve, Councillor Director · appointed 2023 · resigned 2024
- Cleary, Jill Lauren, Councillor Director · appointed 2023 · resigned 2025
- North, Philip James, Cllr Director · appointed 2023 · resigned 2026
- Robinson, Gwen Marie, Councillor Director · appointed 2023 · resigned 2024
- Humby, Rob, Cllr Director · appointed 2022 · resigned 2024
- Mans, Keith Douglas Rowland, Cllr Director · appointed 2021 · resigned 2022
- Paula Marie Swain Director · appointed 2021 · resigned 2024
- Narinder Kaur Bains Director · appointed 2021 · resigned 2023
- Pretty, Derek Roy, Cllr Director · appointed 2021 · resigned 2023
- Fitzhenry, Daniel Raymond, Cllr Director · appointed 2021 · resigned 2022
- Aart Jan Hille Ris Lambers Director · appointed 2021 · resigned 2022
- Heron, Edward John, Cllr Director · appointed 2021 · resigned 2023
- Robert Gerald Van Cortlandt Vernon-Jackson Director · appointed 2021 · resigned 2024
- Nicholas John Vaughan Secretary · appointed 2021 · resigned 2023
- Anne-Marie Mountifield Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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