Hampshire Leisure Hotels Limited
Private Limited Company · Southampton
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-10-26 · No cessation recorded
Source record 121154313Show 1 ceased record
RB
Mr Roderick BransgroveIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-08-23
Source record 121680806People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 9 historicalHD
Hemant DuaCurrent director
Appointed 2026-09-18
PG
Pavan Arvind GupteCurrent director
Appointed 2026-09-11
KG
Kiran Kumar GrandhiCurrent director
Appointed 2026-09-11
SP
Srilekha PenmutchaCurrent secretary
Appointed 2026-06-12
AB
Ankit BaldiCurrent director
Appointed 2025-10-02 · 1 yr · Strategic Head
AN
Ajith Gopinathan NairCurrent director
Appointed 2025-10-02 · 1 yr · Chief Financial Official
RG
Ritesh Mallikarjuna GrandhiCurrent director
Appointed 2025-10-02 · 1 yr · Director
DG
David GuileCurrent director
Appointed 2018-12-14 · 7 yrs · Non-Executive Director
Show 9 historical appointments
ST
Satyam Kiritkumar TrideviResigned director
Resigned 2025-10-02 · Ceo
DM
David MannResigned secretary
Resigned 2025-05-30 · 1 yr
SE
Steven ExleyResigned secretary
Resigned 2022-02-15 · 3 yrs
SE
Steven ExleyResigned director
Resigned 2022-02-15 · 3 yrs · Certified Chartered Accountant
JN
Jason NixonResigned director
Resigned 2017-01-19 · 1 yr · General Manager
ML
Michael LashmarResigned director
Resigned 2017-01-19 · 4 yrs · Finance Director
ML
Michael LashmarResigned secretary
Resigned 2016-09-30 · 5 yrs
RB
Roderick BransgroveResigned director
Resigned 2011-11-04 · 14 yrs · None
DC
Douglas CooperResigned director
Resigned 2011-10-26 · Solicitor
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 53
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active