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Companies/04288161

South Downs Capital Limited

Non-trading company · Hampshire

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Ancala 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 · No cessation recorded

Source record 114200382
Show 7 ceased records
CL
Mr Chris LoughlinIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-04-01 · Ceased 2021-04-01

Source record 109493904
DO
Mr David William OwensIndividual
Firm-related control: Significant influence or control

Notified 2018-03-16 · Ceased 2021-03-05

Source record 117473230
PT
Mr Paul TreagustIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-16

Source record 107740160
DE
Mr David James EllisIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-16

Source record 107738963
NS
Mr Neville SmithIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-16

Source record 107740341
MS
Mr Mark ShepherdIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-16

Source record 107740150
SL
Mr Stuart Robert LindsayIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-16

Source record 107740153

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
HH
Hayley Elizabeth HewsonCurrent secretary
Appointed 2025-09-26 · 1 yr
JM
John MilnerCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+6 others
CT
Colin TaylorCurrent director
Appointed 2018-11-01 · 7 yrs · Director
+7 others
Show 20 historical appointments
DO
David OwensResigned director
Resigned 2018-03-16 · 2 yrs · Company 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 · Investment
SH
Susan HalfordResigned secretary
Resigned 2001-12-07 · 1 yr
RC
Rory CullinanResigned director
Resigned 2001-10-19 · Company Director
NS
Neville SmithResigned director
Resigned 2001-10-19 · 17 yrs · Accountant
NR
Nicholas RoadnightResigned director
Resigned 2001-10-19 · 10 yrs · Director
AM
Alan MillsResigned secretary
Resigned 2001-10-19 · Assistant Secretary
CorpHackwood Directors LimitedResigned director
Resigned 2001-09-17

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active