Portsmouth Water Holdings Limited
Private Limited Company · Havant
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedBrockhampton Holdings 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 124277223Show 8 ceased records
CL
Mr Christopher LoughlinIndividual
Significant influence or control
Notified 2021-04-01 · Ceased 2021-04-01
Source record 129002798DO
Mr David William OwensIndividual
Firm-related control: Significant influence or control
Notified 2018-03-16 · Ceased 2021-03-05
Source record 121148345Ancala 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 122104981DE
Mr David James EllisIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-16
Source record 128518058SL
Mr Stuart Robert LindsayIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-16
Source record 128518059PT
Mr Paul TreagustIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-16
Source record 128518061NS
Mr Neville SmithIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-16
Source record 128518282MS
Mr Mark ShepherdIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-16
Source record 128518057People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalDN
Duncan Mckenzie NixonCurrent director
Appointed 2026-03-12
HH
Hayley Elizabeth HewsonCurrent secretary
Appointed 2025-09-26 · 1 yr
CorpApex Trust Corporate LimitedCurrent director
Appointed 2014-07-02 · 12 yrs
CorpApex Corporate Services UK LimitedCurrent director
Appointed 2006-10-31 · 19 yrs
Show 16 historical appointments
SS
Sebastian SchwengberResigned director
Resigned 2024-08-22 · 1 yr · Company Director
JB
James BurkeResigned director
Resigned 2021-05-27 · 2 yrs · Director
AH
Ashley HoughResigned director
Resigned 2020-07-01 · Director
CT
Colin TaylorResigned director
Resigned 2019-01-01 · 1 yr · Director
HO
Helen OrtonResigned director
Resigned 2015-10-12 · 5 yrs · Director
RP
Roderic PorteousResigned director
Resigned 2015-01-01 · Director
NS
Nick SheeranResigned director
Resigned 2012-05-24 · 2 yrs · Finance Director
CH
Christopher HardymanResigned secretary
Resigned 2012-05-24 · 13 yrs
AG
Adrian GowerResigned director
Resigned 2005-12-15 · Corporate Services Director
NS
Neville SmithResigned secretary
Resigned 2003-06-26 · 8 yrs
PH
Peter HillsResigned director
Resigned 2002-07-25 · 2 yrs · Trust Official
BN
Bryan NeedhamResigned director
Resigned 2002-07-25 · 2 yrs · Trust Official
NS
Neville SmithResigned director
Resigned 2002-04-18 · 16 yrs · Accountant
SH
Susan HalfordResigned secretary
Resigned 2002-04-18 · 1 yr
NR
Nicholas RoadnightResigned director
Resigned 2002-04-18 · 10 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 2002-02-13
Board profile
- People with appointments
- 5
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active