Brockhampton Holdings Limited
Non-trading company · Havant
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedSouth Downs LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109054294Show 8 ceased records
CL
Mr Christoper LoughlinIndividual
Significant influence or control
Notified 2021-04-01 · Ceased 2021-04-01
Source record 106374703Ancala Fornia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-16 · Ceased 2018-03-16
Source record 110845737DO
Mr David William OwensIndividual
Firm-related control: Significant influence or control
Notified 2018-03-16 · Ceased 2021-03-31
Source record 106101260SL
Mr Stuart Robert LindsayIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-16
Source record 111482738NS
Mr Neville SmithIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-16
Source record 111482982DE
Mr David James EllisIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-16
Source record 111482428PT
Mr Paul TreagustIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-16
Source record 111482735MS
Mr Mark ShepherdIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-16
Source record 111482736People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 29 historicalHH
Hayley Elizabeth HewsonCurrent secretary
Appointed 2025-09-26 · 1 yr
Show 29 historical appointments
SS
Sebastian SchwengberResigned director
Resigned 2024-07-01 · 1 yr · Company Secretary/Director
JB
James BurkeResigned director
Resigned 2023-08-01 · Director
HO
Helen OrtonResigned director
Resigned 2015-10-12 · 5 yrs · Director
RP
Roderic PorteousResigned director
Resigned 2014-11-18 · 3 yrs · Company Director
NS
Nick SheeranResigned director
Resigned 2011-12-09 · 3 yrs · Director
ZC
Zaida ConlonResigned director
Resigned 2011-12-01 · Accountant
DE
David EllisResigned director
Resigned 2011-12-01 · Accountant
NR
Neil RaeResigned director
Resigned 2009-12-31 · Company Director
CH
Christopher HardymanResigned secretary
Resigned 2009-09-18 · 16 yrs · Company Secretary
RR
Robert ReesResigned director
Resigned 2005-10-03 · 2 yrs · Fund Manager
NS
Neville SmithResigned secretary
Resigned 2003-06-26 · 6 yrs
PG
Penelope GrahamResigned director
Resigned 2002-04-23 · 1 yr · Investments
RC
Rory CullinanResigned director
Resigned 2001-12-17 · Company Director
NS
Neville SmithResigned director
Resigned 1998-02-01 · 20 yrs · Accountant
NR
Nicholas RoadnightResigned director
Resigned 1997-04-23 · 15 yrs · Managing Director
SH
Susan HalfordResigned secretary
Resigned 1992-10-15 · 10 yrs
MC
Martin CoppResigned director
Resigned 1992-10-01 · 9 yrs · Company Director
JK
John KingResigned director
Resigned 1991-07-05 · 10 yrs · Civil Engineer
PC
Philip ChildsResigned director
Resigned 1991-07-05 · Solicitor
FB
Frederick BaileyResigned director
Resigned 1991-07-05 · 8 yrs · Secretary
GS
George SlaterResigned director
Resigned 1991-07-05 · 6 yrs · Engineer
JG
John GlanvilleResigned director
Resigned 1991-07-05 · 2 yrs · Solicitor
JB
Resigned 1991-07-05 · 10 yrs · Secretary
EG
Eric GuymerResigned director
Resigned 1991-07-05 · Chartered Secretary
HP
Hugh PringleResigned director
Resigned 1991-07-05 · 10 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active