EBP SOUTH LTD

Company summary

Company number: 03352250
Status: ACTIVE
Incorporated / age: 14 April 199729 years
Registered office: 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
Accounts due: 30 April 2027
Confirmation statement due: 28 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 23:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
Nature of business
General secondary education
Previous company names
PORTSMOUTH AND SOUTH EAST HAMPSHIRE EDUCATION BUSINESS PARTNERSHIP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERS, Christopher Mark ACTIVE	Director	19 Nov 2014		United Kingdom	March 1967	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
BRADSHAW, Samantha Emma ACTIVE	Director	12 Mar 2025		England	June 1970	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
KUTTY, Harry Gopal ACTIVE	Director	24 Nov 2022		England	May 1977	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
LUPTON, Adam ACTIVE	Director	26 Jan 2023		England	December 1971	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
MEAD, Jennifer Marie ACTIVE	Director	12 Mar 2025		England	August 1977	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO9 3EN, England
SAMUEL-CAMPS, Matthew Heath ACTIVE	Director	03 Mar 2022		England	March 1967	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
SELVES, Katie Mary ACTIVE	Director	23 Mar 2026		England	September 1980	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
BAUDAINS, Sandra Elizabeth RESIGNED	Secretary	17 Jan 2007	17 Sep 2009			37 Langton Road, Bishops Waltham, Southampton, SO32 1GF
BROOKER, Alison Marie RESIGNED	Secretary	31 May 2001	01 Dec 2001			19 Calmore Crescent, Calmore, Southampton, Hampshire, SO40 2RJ
BUNN, Margaret RESIGNED	Secretary	14 Apr 1997	20 Apr 1999			1a Newnham Court Juniper Square, Havant, Hampshire, PO9 1HX
CABLE, Jane Elizabeth RESIGNED	Secretary	09 May 2000	05 Sep 2000			5 Downs Road, West Stoke, West Sussex, PO18 9BQ
DICKSON, Gwenlyn Sarah Agnes RESIGNED	Secretary	19 Nov 2014	01 Dec 2015			4, Holdenby Court, Anchorage Park, Portsmouth, Hampshire, PO3 5US, England
MILLETT, Timothy Peter RESIGNED	Secretary	16 Aug 2002	17 Jan 2007			16 Dornmere Lane, Waterlooville, Hampshire, PO7 8QH
SMITH, Anni RESIGNED	Secretary	05 Sep 2000	31 May 2001			9 Johnson View, Whiteley, Fareham, Hampshire, PO15 7JR
STURGESS, Geoffrey Howard RESIGNED	Secretary	04 May 1999	09 May 2000			125 Hill Lane, Southampton, Hampshire, SO15 5AF
WEBB, Carol Teresa RESIGNED	Secretary	17 Sep 2009	19 Nov 2014			1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Apr 1997	14 Apr 1997			26, Church Street, London, NW8 8EP
ADAM, John RESIGNED	Director	14 Apr 1997	31 Mar 2002		June 1944	8 The Vale, Horndean, Waterlooville, Hampshire, PO8 0HD
APLIN, Jane Margaret RESIGNED	Director	03 Mar 2022	14 Mar 2024	England	October 1963	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
ARRELL, David Gibson, Dr RESIGNED	Director	29 Sep 1998	17 Jan 2007	England	March 1950	16 West Close, Middleton On Sea, Bognor Regis, West Sussex, PO22 7RP
BARRABLE, Simon Paul RESIGNED	Director	30 Nov 2016	21 Jul 2021	England	October 1970	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
BARTLETT, Paula RESIGNED	Director	15 Mar 2007	29 Jul 2010	England	December 1971	120 Gladys Avenue, Portsmouth, Hampshire, PO2 9BJ
BAXENDALE, Dawn Tracy RESIGNED	Director	20 Jul 2016	17 May 2019	England	July 1966	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
BAXENDALE, Dawn Tracy RESIGNED	Director	16 May 2007	07 Aug 2013	England	July 1966	1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
BITTLESTONE, Simon James RESIGNED	Director	31 Mar 2022	21 Jul 2026	England	August 1987	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
BUCKEL, Terence RESIGNED	Director	24 Nov 2022	14 Mar 2024	England	February 1972	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
BULLOUGH, Max RESIGNED	Director	01 Apr 2002	21 Nov 2007	England	March 1956	3 Clamp Green, Colden Common, Winchester, Hampshire, SO21 1UA
BUTWILOWSKA, Krysia Stefania RESIGNED	Director	01 Apr 2004	07 Mar 2006	England	June 1947	6, Captains Row, Captains Row, Portsmouth, PO1 2TT
CARTWRIGHT, Trevor Maurice RESIGNED	Director	16 Sep 2010	26 Aug 2020	England	August 1946	1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
CHANNON, Colin William RESIGNED	Director	16 Jul 2003	21 Jan 2010	England	November 1960	90 Palmyra Road, Gosport, Hampshire, PO12 4EH
CHARNLEY, Malcolm RESIGNED	Director	29 Sep 1998	01 Apr 2002		January 1953	34 The Ridgeway, Fareham, Hampshire, PO16 8RE
CLARK, Ian James RESIGNED	Director	09 May 2000	29 Jan 2003	United Kingdom	August 1953	19 Warblington Avenue, Warblington, Havant, Hampshire, PO9 2SD
CLARK, Keith Raymond RESIGNED	Director	17 Sep 2008	15 Sep 2011	England	February 1952	7, Spring Way, Arlesford, Winchester, Hampshire, SO24 9LN
CLARKE, Elizabeth Anne RESIGNED	Director	19 Nov 2014	18 Jul 2025	United Kingdom	July 1959	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
CLAYTON, John Stanley RESIGNED	Director	05 Sep 2000	27 Mar 2008		November 1954	9 York House, 39 The Avenue, Fareham, Hampshire, PO14 1PF
CRAIGIE, Clare Louise RESIGNED	Director	27 Jan 2022	14 Mar 2024	England	November 1973	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
DUNNING-LECOMTE, Lisa Jane RESIGNED	Director	11 Jul 2013	12 Nov 2015	United Kingdom	July 1974	1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
FOSS, Alison RESIGNED	Director	22 Mar 2018	16 Mar 2023	England	November 1962	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
FRAMPTON, Stephen Dale RESIGNED	Director	18 Nov 2010	20 Jul 2016	England	May 1958	1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
FRANCIS, Susan Jane RESIGNED	Director	17 Sep 2008	14 Mar 2013	England	May 1961	1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
GASKIN, John Martin RESIGNED	Director	14 Jun 1999	18 Jul 2001		January 1951	30 Ribblesdale Drive, Ridgeway, Sheffield, South Yorkshire, S12 3XE
GODDARD, Jeremy Robert RESIGNED	Director	14 Nov 1997	24 Jan 2002	England	September 1952	26 Pentere Road, Waterlooville, Hampshire, PO8 9HG
GRANT, Peter Jonathan RESIGNED	Director	22 Apr 2020	23 Mar 2026	England	March 1957	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
HERON, Cheryl Anne RESIGNED	Director	01 Apr 2002	22 Jan 2008		March 1955	213 Wilton Road, Shirley, Southampton, Hampshire, SO15 5JA
JAMES, Anita Susan RESIGNED	Director	30 Nov 2016	19 Nov 2021	England	July 1969	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
JOHNS, Robin Leslie RESIGNED	Director	17 Sep 2008	21 Jan 2021	England	June 1946	1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
KAVANAGH, Sarah RESIGNED	Director	30 Nov 2016	25 Sep 2026	England	August 1962	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
KERR, Andrew Lee RESIGNED	Director	14 Nov 1997	19 Mar 2003	England	June 1954	5 Lorne Road, Southsea, Hampshire, PO5 1RR
KOPECEK, Sylvia RESIGNED	Director	01 May 2004	21 Jul 2006		April 1946	Merston Common Cottage, Merston, Chichester, West Sussex, PO20 1BE
LAMACRAFT, Barry RESIGNED	Director	22 Apr 2020	29 Nov 2024	England	July 1954	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
LAPPIN, James RESIGNED	Director	15 Nov 2006	23 Sep 2008		June 1954	27 Wenlock Edge, Charvil, Reading, Berkshire, RG10 9QG
LLOYD-JONES, Robert William RESIGNED	Director	14 Apr 1997	06 Jan 1999		July 1943	15 Garden Close, Hayling Island, Hampshire, PO11 9AD
LONGHURST, Catherine Ann RESIGNED	Director	15 Jan 2003	18 Jan 2012	United Kingdom	August 1960	103 Torrington Road, Portsmouth, Hants, PO2 0TN
LOWSON, Christopher, The Venerable RESIGNED	Director	09 May 2000	18 Sep 2003		February 1953	5 Brading Avenue, Southsea, Hampshire, PO4 9QJ
MCNAMARA, John Patrick RESIGNED	Director	14 Nov 1997	09 May 2000	United Kingdom	March 1953	12 Roding Road, Loughton, Essex, IG10 3ED
MOGRIDGE, Russell Winston RESIGNED	Director	16 May 2013	12 Dec 2019	England	April 1970	1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
MULHOLLAND, Jane Lesley RESIGNED	Director	22 Jan 2020	21 Sep 2021	England	April 1964	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
MURAT, Francoise RESIGNED	Director	14 May 2009	14 Mar 2013	England	February 1967	1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
O MARA, Isabelle RESIGNED	Director	17 May 2006	16 Sep 2010	England	December 1958	15, Leydene Park, East Meon, Petersfield, Hampshire, GU32 1HF
PARKER, Richard Newton RESIGNED	Director	14 Apr 1997	03 Apr 1998	England	August 1949	Summer Place Warner Road, Selsey, Chichester, West Sussex, PO20 9AL
PARKIN, Terence John RESIGNED	Director	24 Jan 2002	21 Jan 2004		December 1958	21 Strathmore Road, Worthing, West Sussex, BN13 1PJ
POWRIE, Nadine Lilette Guylaine RESIGNED	Director	15 Sep 2011	17 Jul 2014	United Kingdom	January 1967	1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
PRESCOTT, Jane RESIGNED	Director	17 May 2012	13 Nov 2019	England	November 1961	1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
RAY, Dawn Lavinia RESIGNED	Director	22 Apr 2020	19 Nov 2020	England	January 1964	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
READER, Trevor Alan John, The Venerable RESIGNED	Director	21 Jan 2004	29 Jul 2010	England	August 1946	5 Brading Avenue, Southsea, Hants, PO4 9QJ
SHAW, Stephen Guy RESIGNED	Director	10 Mar 2015	23 Jul 2019	United Kingdom	November 1957	1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
SLATER, Alison Zella RESIGNED	Director	11 Sep 2002	18 Jan 2018	England	March 1965	1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
SMITH, Kevin Anthony Edwin RESIGNED	Director	22 May 2002	27 Jul 2005	England	April 1960	Clermont, 6 Red Road, Wootton, Ryde, Hampshire Isle Of Wight, PO33 4PQ
STEVENSON, Kenneth William, The Right Reverend Doctor RESIGNED	Director	22 Sep 1997	09 May 2000		November 1949	Bishopsgrove, 26 Osborn Road, Fareham, Hampshire, PO16 7DQ
STONEHAM, Benjamin Russell Mackintosh, Lord RESIGNED	Director	14 Apr 1997	09 May 2000	England	August 1948	St Clairs Farmhouse, Wickham Road, Droxford, Hampshire, SO32 3PW
STONER, Diane Sheila May RESIGNED	Director	09 May 2000	11 Sep 2002		September 1942	5, Wellington Close, Horndean, Waterlooville, Hampshire, PO8 0UR
STRATFORD, Allison Jane RESIGNED	Director	17 May 2012	17 May 2016	United Kingdom	February 1966	1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
STURGESS, Geoffrey Howard RESIGNED	Director	29 Sep 1998	11 Jul 2001		January 1953	125 Hill Lane, Southampton, Hampshire, SO15 5AF
TONGE, Richard Charles RESIGNED	Director	16 Sep 2010	17 Sep 2015	England	March 1957	1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN
TREGIDGO, Stephen David RESIGNED	Director	14 Apr 1997	09 May 2000	United Kingdom	September 1951	4 Britten Road, Lee On The Solent, Hampshire, PO13 9JU
WARD, Samantha RESIGNED	Director	01 Apr 2025	01 Apr 2025	United Kingdom	April 1988	1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

ANDERS, Christopher Mark ACTIVE
Role: Director
Appointed on: 19 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

BRADSHAW, Samantha Emma ACTIVE
Role: Director
Appointed on: 12 Mar 2025
Country of Residence: England
Date of birth: June 1970
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

KUTTY, Harry Gopal ACTIVE
Role: Director
Appointed on: 24 Nov 2022
Country of Residence: England
Date of birth: May 1977
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

LUPTON, Adam ACTIVE
Role: Director
Appointed on: 26 Jan 2023
Country of Residence: England
Date of birth: December 1971
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

MEAD, Jennifer Marie ACTIVE
Role: Director
Appointed on: 12 Mar 2025
Country of Residence: England
Date of birth: August 1977
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO9 3EN, England

SAMUEL-CAMPS, Matthew Heath ACTIVE
Role: Director
Appointed on: 03 Mar 2022
Country of Residence: England
Date of birth: March 1967
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

SELVES, Katie Mary ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: September 1980
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

BAUDAINS, Sandra Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jan 2007
Resigned on: 17 Sep 2009
Address: 37 Langton Road, Bishops Waltham, Southampton, SO32 1GF

BROOKER, Alison Marie RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 01 Dec 2001
Address: 19 Calmore Crescent, Calmore, Southampton, Hampshire, SO40 2RJ

BUNN, Margaret RESIGNED
Role: Secretary
Appointed on: 14 Apr 1997
Resigned on: 20 Apr 1999
Address: 1a Newnham Court Juniper Square, Havant, Hampshire, PO9 1HX

CABLE, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 May 2000
Resigned on: 05 Sep 2000
Address: 5 Downs Road, West Stoke, West Sussex, PO18 9BQ

DICKSON, Gwenlyn Sarah Agnes RESIGNED
Role: Secretary
Appointed on: 19 Nov 2014
Resigned on: 01 Dec 2015
Address: 4, Holdenby Court, Anchorage Park, Portsmouth, Hampshire, PO3 5US, England

MILLETT, Timothy Peter RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 17 Jan 2007
Address: 16 Dornmere Lane, Waterlooville, Hampshire, PO7 8QH

SMITH, Anni RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 31 May 2001
Address: 9 Johnson View, Whiteley, Fareham, Hampshire, PO15 7JR

STURGESS, Geoffrey Howard RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 09 May 2000
Address: 125 Hill Lane, Southampton, Hampshire, SO15 5AF

WEBB, Carol Teresa RESIGNED
Role: Secretary
Appointed on: 17 Sep 2009
Resigned on: 19 Nov 2014
Address: 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Apr 1997
Resigned on: 14 Apr 1997
Address: 26, Church Street, London, NW8 8EP

ADAM, John RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 31 Mar 2002
Date of birth: June 1944
Address: 8 The Vale, Horndean, Waterlooville, Hampshire, PO8 0HD

APLIN, Jane Margaret RESIGNED
Role: Director
Appointed on: 03 Mar 2022
Resigned on: 14 Mar 2024
Country of Residence: England
Date of birth: October 1963
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

ARRELL, David Gibson, Dr RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 17 Jan 2007
Country of Residence: England
Date of birth: March 1950
Address: 16 West Close, Middleton On Sea, Bognor Regis, West Sussex, PO22 7RP

BARRABLE, Simon Paul RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 21 Jul 2021
Country of Residence: England
Date of birth: October 1970
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

BARTLETT, Paula RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 29 Jul 2010
Country of Residence: England
Date of birth: December 1971
Address: 120 Gladys Avenue, Portsmouth, Hampshire, PO2 9BJ

BAXENDALE, Dawn Tracy RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: July 1966
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

BAXENDALE, Dawn Tracy RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 07 Aug 2013
Country of Residence: England
Date of birth: July 1966
Address: 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN

BITTLESTONE, Simon James RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 21 Jul 2026
Country of Residence: England
Date of birth: August 1987
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

BUCKEL, Terence RESIGNED
Role: Director
Appointed on: 24 Nov 2022
Resigned on: 14 Mar 2024
Country of Residence: England
Date of birth: February 1972
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

BULLOUGH, Max RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 21 Nov 2007
Country of Residence: England
Date of birth: March 1956
Address: 3 Clamp Green, Colden Common, Winchester, Hampshire, SO21 1UA

BUTWILOWSKA, Krysia Stefania RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 07 Mar 2006
Country of Residence: England
Date of birth: June 1947
Address: 6, Captains Row, Captains Row, Portsmouth, PO1 2TT

CARTWRIGHT, Trevor Maurice RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 26 Aug 2020
Country of Residence: England
Date of birth: August 1946
Address: 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

CHANNON, Colin William RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 21 Jan 2010
Country of Residence: England
Date of birth: November 1960
Address: 90 Palmyra Road, Gosport, Hampshire, PO12 4EH

CHARNLEY, Malcolm RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 01 Apr 2002
Date of birth: January 1953
Address: 34 The Ridgeway, Fareham, Hampshire, PO16 8RE

CLARK, Ian James RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 29 Jan 2003
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 19 Warblington Avenue, Warblington, Havant, Hampshire, PO9 2SD

CLARK, Keith Raymond RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 15 Sep 2011
Country of Residence: England
Date of birth: February 1952
Address: 7, Spring Way, Arlesford, Winchester, Hampshire, SO24 9LN

CLARKE, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 18 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

CLAYTON, John Stanley RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 27 Mar 2008
Date of birth: November 1954
Address: 9 York House, 39 The Avenue, Fareham, Hampshire, PO14 1PF

CRAIGIE, Clare Louise RESIGNED
Role: Director
Appointed on: 27 Jan 2022
Resigned on: 14 Mar 2024
Country of Residence: England
Date of birth: November 1973
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

DUNNING-LECOMTE, Lisa Jane RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 12 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN

FOSS, Alison RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 16 Mar 2023
Country of Residence: England
Date of birth: November 1962
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

FRAMPTON, Stephen Dale RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 20 Jul 2016
Country of Residence: England
Date of birth: May 1958
Address: 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN

FRANCIS, Susan Jane RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 14 Mar 2013
Country of Residence: England
Date of birth: May 1961
Address: 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN

GASKIN, John Martin RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 18 Jul 2001
Date of birth: January 1951
Address: 30 Ribblesdale Drive, Ridgeway, Sheffield, South Yorkshire, S12 3XE

GODDARD, Jeremy Robert RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 24 Jan 2002
Country of Residence: England
Date of birth: September 1952
Address: 26 Pentere Road, Waterlooville, Hampshire, PO8 9HG

GRANT, Peter Jonathan RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: March 1957
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

HERON, Cheryl Anne RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 22 Jan 2008
Date of birth: March 1955
Address: 213 Wilton Road, Shirley, Southampton, Hampshire, SO15 5JA

JAMES, Anita Susan RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 19 Nov 2021
Country of Residence: England
Date of birth: July 1969
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

JOHNS, Robin Leslie RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 21 Jan 2021
Country of Residence: England
Date of birth: June 1946
Address: 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN

KAVANAGH, Sarah RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 25 Sep 2026
Country of Residence: England
Date of birth: August 1962
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

KERR, Andrew Lee RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 19 Mar 2003
Country of Residence: England
Date of birth: June 1954
Address: 5 Lorne Road, Southsea, Hampshire, PO5 1RR

KOPECEK, Sylvia RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 21 Jul 2006
Date of birth: April 1946
Address: Merston Common Cottage, Merston, Chichester, West Sussex, PO20 1BE

LAMACRAFT, Barry RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 29 Nov 2024
Country of Residence: England
Date of birth: July 1954
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

LAPPIN, James RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 23 Sep 2008
Date of birth: June 1954
Address: 27 Wenlock Edge, Charvil, Reading, Berkshire, RG10 9QG

LLOYD-JONES, Robert William RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 06 Jan 1999
Date of birth: July 1943
Address: 15 Garden Close, Hayling Island, Hampshire, PO11 9AD

LONGHURST, Catherine Ann RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 103 Torrington Road, Portsmouth, Hants, PO2 0TN

LOWSON, Christopher, The Venerable RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 18 Sep 2003
Date of birth: February 1953
Address: 5 Brading Avenue, Southsea, Hampshire, PO4 9QJ

MCNAMARA, John Patrick RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 09 May 2000
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 12 Roding Road, Loughton, Essex, IG10 3ED

MOGRIDGE, Russell Winston RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: April 1970
Address: 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN

MULHOLLAND, Jane Lesley RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 21 Sep 2021
Country of Residence: England
Date of birth: April 1964
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

MURAT, Francoise RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 14 Mar 2013
Country of Residence: England
Date of birth: February 1967
Address: 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN

O MARA, Isabelle RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 16 Sep 2010
Country of Residence: England
Date of birth: December 1958
Address: 15, Leydene Park, East Meon, Petersfield, Hampshire, GU32 1HF

PARKER, Richard Newton RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 03 Apr 1998
Country of Residence: England
Date of birth: August 1949
Address: Summer Place Warner Road, Selsey, Chichester, West Sussex, PO20 9AL

PARKIN, Terence John RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 21 Jan 2004
Date of birth: December 1958
Address: 21 Strathmore Road, Worthing, West Sussex, BN13 1PJ

POWRIE, Nadine Lilette Guylaine RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 17 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN

PRESCOTT, Jane RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 13 Nov 2019
Country of Residence: England
Date of birth: November 1961
Address: 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN

RAY, Dawn Lavinia RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 19 Nov 2020
Country of Residence: England
Date of birth: January 1964
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

READER, Trevor Alan John, The Venerable RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 29 Jul 2010
Country of Residence: England
Date of birth: August 1946
Address: 5 Brading Avenue, Southsea, Hants, PO4 9QJ

SHAW, Stephen Guy RESIGNED
Role: Director
Appointed on: 10 Mar 2015
Resigned on: 23 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

SLATER, Alison Zella RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 18 Jan 2018
Country of Residence: England
Date of birth: March 1965
Address: 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN

SMITH, Kevin Anthony Edwin RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 27 Jul 2005
Country of Residence: England
Date of birth: April 1960
Address: Clermont, 6 Red Road, Wootton, Ryde, Hampshire Isle Of Wight, PO33 4PQ

STEVENSON, Kenneth William, The Right Reverend Doctor RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 09 May 2000
Date of birth: November 1949
Address: Bishopsgrove, 26 Osborn Road, Fareham, Hampshire, PO16 7DQ

STONEHAM, Benjamin Russell Mackintosh, Lord RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 09 May 2000
Country of Residence: England
Date of birth: August 1948
Address: St Clairs Farmhouse, Wickham Road, Droxford, Hampshire, SO32 3PW

STONER, Diane Sheila May RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 11 Sep 2002
Date of birth: September 1942
Address: 5, Wellington Close, Horndean, Waterlooville, Hampshire, PO8 0UR

STRATFORD, Allison Jane RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 17 May 2016
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN

STURGESS, Geoffrey Howard RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 11 Jul 2001
Date of birth: January 1953
Address: 125 Hill Lane, Southampton, Hampshire, SO15 5AF

TONGE, Richard Charles RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 17 Sep 2015
Country of Residence: England
Date of birth: March 1957
Address: 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN

TREGIDGO, Stephen David RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 09 May 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 4 Britten Road, Lee On The Solent, Hampshire, PO13 9JU

WARD, Samantha RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1988
Address: 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.