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Companies/10885122

Pompey Heritage Share Holdco Limited

Other sports activities · Portsmouth

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-03 · No cessation recorded

Source record 110664270
Show 1 ceased record
RB
Mr Richard BurrowsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-26 · Ceased 2017-08-03

Source record 117749113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 11 historical
IL
Ian LimbCurrent director
Appointed 2026-07-27
AS
Alan ScottCurrent director
Appointed 2025-09-15 · 1 yr
EC
Eric ColebornCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+3 others
SC
Simon John ColebrookCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+3 others
PL
Peter LeeCurrent director
Appointed 2023-07-01 · 3 yrs · Director
AC
Andrew CullenCurrent director
Appointed 2021-08-17 · 5 yrs · Chief Executive Officer
IS
Ian SilvesterCurrent director
Appointed 2021-07-13 · 5 yrs · Retired
+1 other
EE
Eric EisnerCurrent director
Appointed 2019-08-09 · 7 yrs · Company Director
+2 others
MC
Mark CatlinCurrent director
Appointed 2019-08-09 · 7 yrs · Company Director
+10 others
Show 11 historical appointments
VS
Virginia SilvesterResigned director
Resigned 2022-07-29 · 2 yrs · Retired
AB
Anthony BrownResigned director
Resigned 2021-08-17 · 4 yrs · Finance Director
DV
Donald VassResigned director
Resigned 2021-07-13 · 5 yrs · Teacher
PS
Philip SandysResigned director
Resigned 2021-07-13 · 2 yrs · Head Of Digital Operations
MH
Michael HallResigned director
Resigned 2021-07-13 · 2 yrs · Retired
DW
David WillanResigned director
Resigned 2019-08-09 · 1 yr · Commercial Director
CM
Clare MartinResigned director
Resigned 2019-08-09 · 1 yr · Company Director
MM
Martin MoyseResigned director
Resigned 2019-08-09 · 1 yr · Commercial Director
MP
Martin PriceResigned director
Resigned 2019-08-09 · 2 yrs · Company Director
AB
Ashley BrownResigned director
Resigned 2019-08-09 · 5 yrs · Company Director
AR
Andy RedmanResigned director
Resigned 2017-07-26 · 4 yrs · President And Coo

Board profile

People with appointments
9
Directors assessed
9
Median age
60
Under 35
0
65 and over
4
Disqualified match
None active