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Companies/01517996

Pearsons Southern Limited

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Hull Hampshire Estates PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-25 · No cessation recorded

Source record 205627406
PG
Significant influence or control

Notified 2016-11-16 · No cessation recorded

Source record 209383432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 9 historical
NK
Nicola KennardCurrent directorCurrent secretary
Appointed 2025-01-01 · 1 yr · Director
+11 others
CM
Christopher MckenzieCurrent director
Appointed 2024-01-02 · 2 yrs · Director
PD
Paul DarvillCurrent director
Appointed 2016-10-01 · 10 yrs · Director
DB
Deborah BiddlecombeCurrent director
Appointed 2009-02-01 · 17 yrs · Estate Agent
+1 other
LT
Lee TurnerCurrent director
Appointed 2009-01-01 · 17 yrs · Estate Agent
+2 others
SP
Simon PinkneyCurrent director
Appointed 2008-01-01 · 18 yrs · Estate Agent
+2 others
JB
Jeremy BeckingsaleCurrent director
Appointed 2005-10-01 · 21 yrs · Estate Agent
MG
Mark GilbertCurrent director
Appointed 1997-01-01 · 29 yrs · Estate Agent
+1 other
PG
Peter GroverCurrent director
Appointed 1991-11-16 · 34 yrs · Chartered Surveyor
+12 others
Show 9 historical appointments
SS
Steven SprakeResigned director
Resigned 2005-10-01 · 18 yrs · Estate Agent
PG
Paul GrocottResigned director
Resigned 2005-10-01 · 3 yrs · Estate Agent
PP
Peter PowellResigned director
Resigned 1999-03-01 · 20 yrs · Chartered Surveyor
CR
Christopher RidgeResigned director
Resigned 1999-03-01 · 2 yrs · Chartered Surveyor
RP
Roger PearsonResigned director
Resigned 1998-10-01 · 5 yrs · Chartered Surveyor
HW
Hugh WilliamsResigned director
Resigned 1997-01-01 · 8 yrs · Accountant
RP
Roger ParsonsResigned director
Resigned 1994-04-06 · 21 yrs · Estate Agent
PG
Peter GroverResigned secretary
Resigned 1991-11-16
TB
Thomas BengeResigned director
Resigned 1991-11-16 · Property Manager

Board profile

People with appointments
9
Directors assessed
9
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active