BUSINESS SOUTH LIMITED

Company summary

Company number: 05794859
Status: ACTIVE
Incorporated / age: 25 April 200620 years
Registered office: Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
Accounts due: 31 December 2027
Confirmation statement due: 8 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 11:36 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
Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
Nature of business
Other business support service activities n.e.c.
Previous company names
BUSINESS SOLENT LIMITED
BUSINESS IN SOUTHAMPTON LIMITED
PARIS 005 LIMITED

Officer details

Show 69 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Natalie Gemma ACTIVE	Secretary	01 Jan 2024				Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
ALDERSON-HALL, Gavin Nigel ACTIVE	Director	25 Nov 2025		England	September 1974	Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
BARNES, Alison ACTIVE	Director	25 Feb 2015		England	September 1973	6, Belmont Drive, Lymington, Hampshire, SO41 3AE, United Kingdom
BOWERMAN, Lulu ACTIVE	Director	04 Aug 2026		England	December 1958	Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
BRADLY, Paula ACTIVE	Director	19 May 2022		England	November 1968	Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
FORD, Conrad James ACTIVE	Director	28 May 2024		England	February 1974	Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
HANCOCK, Tim ACTIVE	Director	19 May 2022		England	April 1958	Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
LAVIS, Lisa ACTIVE	Director	19 May 2022		England	September 1971	Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
MILBURN, Julie ACTIVE	Director	30 Sep 2026		England	June 1974	Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
TIMBERLAKE, Leigh-Sara ACTIVE	Director	14 Oct 2019		England	June 1971	Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
BLAKELAW SECRETARIES LIMITED RESIGNED Registration number 1914417	Secretary	28 Jul 2009	01 Jun 2016			Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Apr 2006	25 Apr 2006			26, Church Street, London, NW8 8EP
TRETHOWANS SERVICES LIMITED RESIGNED	Secretary	25 Apr 2006	30 Jun 2009			The Director General's House, Rockstone Place, Southampton, SO15 2EP
BAILEY, David RESIGNED	Director	29 Nov 2011	01 Sep 2014	England	June 1967	City Depot And Recycling Park, First Avenue, Millbrook, Southampton, Hampshire, SO15 0LJ, United Kingdom
BALDWIN, Graham, Professor RESIGNED	Director	25 Feb 2015	14 Oct 2019	England	July 1963	Southampton Solent University, East Park Terrace, Southampton, Hampshire, SO14 0YN, United Kingdom
BAXENDALE, Dawn Tracy RESIGNED	Director	05 May 2009	06 Jun 2011	England	July 1966	The Ferns, Cottagers Lane, Hordle, Lymington, Hampshire, SO41 0FE
BRIGGS, Geoffrey Robin RESIGNED	Director	13 Jan 2009	06 Jun 2011	United Kingdom	April 1955	C/O Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
BROCKWELL, Amanda Jane RESIGNED	Director	25 Feb 2015	19 Apr 2017	England	September 1967	3rd Floor, Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom
BROWN, Lorraine RESIGNED	Director	10 May 2006	02 Mar 2010		March 1955	Ferris Pennington Manor, Lower Pennington Lane, Lymington, Hampshire, SO41 8AN
BROWN, Roger John, Professor RESIGNED	Director	10 May 2006	03 Jul 2007	England	June 1947	9 Blenheim Avenue, Southampton, SO17 1DW
BUCKLEY, Christopher Mark RESIGNED	Director	01 Jan 2010	13 Sep 2011	Uk	December 1973	10, Kineton Road, Southampton, Hampshire, SO15 7PQ
BUTLER, Christopher Michael RESIGNED	Director	10 May 2006	02 Sep 2008		April 1959	7 Poets Gate, Goffs Oak, Hertfordshire, EN7 6SB
CHA, Walter Jen Bang RESIGNED	Director	06 Jun 2011	22 Jan 2013	England	August 1959	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
CHART, Nathan Alan RESIGNED	Director	19 May 2022	23 Nov 2022	United Kingdom	April 1976	Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
COULSON, Gary Patrick Desmond RESIGNED	Director	06 Jun 2011	09 Nov 2021	England	September 1954	Business Solent Limited, Ocean Village Innovation, Ocean Village, Southampton, SO14 3JZ, England
CRETNEY, James Raisbeck, Dr RESIGNED	Director	06 Jun 2011	31 Dec 2014	United Kingdom	May 1968	Marwell Wildlife, Colden Common, Owslebury, Winchester, Hampshire, SO21 1JH, United Kingdom
CUNDY, Christopher John RESIGNED	Director	06 Jun 2011	05 Jan 2016	England	January 1961	74, Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS, United Kingdom
DAWES, Ian James RESIGNED	Director	16 Dec 2019	09 Mar 2021	England	January 1978	Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
DOCHERTY, Thomas James RESIGNED	Director	23 Jan 2008	02 Sep 2008	England	May 1957	Garden Cottage, Fritham Court Fritham, Lyndhurst, Hampshire, SO43 7HH
DORLEY-BROWN, Denise RESIGNED	Director	06 Jun 2011	10 Jan 2012	United Kingdom	November 1959	67, Sherbourne Avenue, Ryde, Isle Of Wight, PO33 3PW, United Kingdom
DUNN, Alan Stewart RESIGNED	Director	10 May 2006	06 Jun 2011	United Kingdom	July 1954	1 Andover Road North, Winchester, Hampshire, SO22 6NN
ELY, Barnaby Paul RESIGNED	Director	25 Feb 2015	28 Mar 2017	United Kingdom	January 1971	256, High Street, Guildford, Surrey, GU1 3YL, United Kingdom
FACEY, Raymond RESIGNED	Director	13 Jan 2009	06 Jun 2011	United Kingdom	October 1948	Heathfield, Rownhams Lane, Rownhams, Southampton, Hampshire, SO16 8AP
FARTHING, Nigtoga Anthony RESIGNED	Director	02 Mar 2010	06 Jun 2011	Gt Britain	March 1957	60, Brownhill Road, Chandler's Ford, Eastleigh, Hants, SO53 2EG
FOX, Donald Peter, Doctor RESIGNED	Director	06 Mar 2007	10 Oct 2007		May 1942	Gorsedown House, Owslebury, Winchester, Hampshire, SO21 1LN
FRENCH, Rosemary RESIGNED	Director	19 May 2020	01 Aug 2023	United Kingdom	June 1955	126a, Horsham Road, Cranleigh, Surrey, GU6 8DY, England
GASTON, Mike John RESIGNED	Director	09 Jun 2023	30 Sep 2026	England	September 1962	Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
GORE, Van Jonathan, Professor RESIGNED	Director	03 Jul 2007	06 Jun 2011	England	February 1948	Church Farm, Townsend, Pitton, Salisbury, Wiltshire, SP5 1DH
HALL, Julie Lorraine, Professor RESIGNED	Director	07 Dec 2021	17 Feb 2022	England	April 1963	Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
HALL, Julie Lorraine, Professor RESIGNED	Director	14 Oct 2019	03 Dec 2021	England	April 1963	Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
HOUSE, Keith RESIGNED	Director	05 Dec 2006	06 Jun 2011	United Kingdom	June 1965	52 Woodstock Close, Hedge End, Southampton, Hampshire, SO30 0NG
HUGGINS, Zoe RESIGNED	Director	19 May 2022	03 Aug 2026	England	April 1977	Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
JACKSON, Rodney Walter RESIGNED	Director	12 Jun 2013	15 Apr 2015	England	March 1958	3, Benham Road, Benham Campus, Southampton Science Park, Chilworth, Hampshire, SO16 7QJ, United Kingdom
JENKINS, Ian Francis RESIGNED	Director	23 Jan 2008	10 Dec 2008		July 1948	Midhurst, Grenofen, Tavistock, Devon, PL19 9EW
LAWTON, Michael James RESIGNED	Director	05 Dec 2006	03 Jul 2007	England	February 1947	3 The Drill Hall, Hyde, Winchester, Hampshire, SO23 7DH
LE BAS, Malcolm Hedley RESIGNED	Director	10 May 2006	06 Jun 2011	England	October 1941	Red Lodge, Chilworth Road, Southampton, Hampshire, SO16 7JX
LEES, David Christopher Williams RESIGNED	Director	20 Jul 2010	06 Feb 2015	United Kingdom	September 1967	Southampton Airport, Wide Lane, Southampton International Airport, Southampton, SO18 2NL, United Kingdom
LUBMAN, Anthony RESIGNED	Director	16 Apr 2013	02 Dec 2014	United Kingdom	April 1957	1, Church Cottages, Tufton, Whitchurch, Hampshire, RG28 7RF, United Kingdom
LUBMAN, Anthony RESIGNED	Director	20 Jul 2010	06 Jun 2011	United Kingdom	April 1957	Southampton Strategic Service Partnership, Guildhall Square, Southampton, Hampshire, SO14 7FP
MITCHELL, John Fraser Stanley RESIGNED	Director	06 Jul 2016	25 Mar 2020	England	October 1954	Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire, SO14 3JZ
MONKHOUSE, Dominic RESIGNED	Director	06 Nov 2013	08 Mar 2016	England	March 1967	Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire, SO14 3JZ, United Kingdom
MORRIS, Alun Jonathan RESIGNED	Director	02 Mar 2010	06 Jun 2011	United Kingdom	November 1959	Wates House, Wallington Hill, Fareham, Hampshire, PO16 7BJ
MORRISON, Douglas Downie RESIGNED	Director	10 May 2006	20 Jul 2010	Uk	October 1951	33 Morley Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1JF
MUSKETT, Sean RESIGNED	Director	13 Jan 2009	06 Jun 2011	United Kingdom	March 1961	12, Solent Avenue, Lymington, Hants, SO41 3SD
O'SULLIVAN, John RESIGNED	Director	23 Jan 2008	02 Mar 2010		November 1947	Windlesham House, Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
OLDKNOW, Andrew John RESIGNED	Director	05 Dec 2006	23 Jan 2008		June 1970	12 Sundowner 31 Sundowner, Ocean Village Channel Way, Southampton, Hampshire, SO14 3JB
PALFREY, Greg Andrew RESIGNED	Director	06 Mar 2007	06 Jun 2011	United Kingdom	September 1964	3 Clydesdale Road, Whiteley, Hampshire, PO15 7BA
PESCETTO, Gioia Maria Rita, Professor RESIGNED	Director	25 Feb 2015	29 Mar 2018	United Kingdom	April 1955	Richmond Building, Portland Street, Portsmouth, Hampshire, PO1 3DE, United Kingdom
PURSLOW, Anthony Norgrave RESIGNED	Director	19 May 2020	20 May 2022	England	April 1952	The Long House, Scures Hill, Nately Scures, Hook, Hampshire, RG27 9JR, England
RAYNER, David RESIGNED	Director	13 Jan 2009	02 Nov 2010	England	May 1959	6, Stillmeadows, Heath Road, Locks Heath, Hampshire, SO31 6PN
SMITH, Michael Denis RESIGNED	Director	23 Jan 2008	31 Mar 2019	England	March 1946	9 Pine Manor Road, Ashley Heath, Ringwood, Hampshire, BH24 2EZ
SMITH, Royston Matthew RESIGNED	Director	03 Jul 2007	06 Jun 2011	England	May 1964	24 Little Lance's Hill, Bitterne, Southampton, Hampshire, SO19 4DT
STENNTT, Caroline Mary Isabelle RESIGNED	Director	10 May 2006	23 Sep 2010	United Kingdom	October 1958	36 Westwood Road, Highfield, Southampton, Hampshire, SO17 1DP
STEVENS, Jacqueline Marion RESIGNED	Director	23 Jan 2008	02 Mar 2010	Uk	August 1950	5 Ludcombe, Denmead, Hampshire, PO7 6TL
TATE, Paul Richard RESIGNED	Director	29 Nov 2011	16 Apr 2013	England	May 1964	Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire, SO14 3JZ, United Kingdom
THOMPSON, Sally Jane RESIGNED	Director	25 Apr 2006	28 Mar 2017	United Kingdom	November 1964	1 New Wergs Cottages, Old Burghclere, Newbury, Berkshire, RG20 9NH
TIBBLE, Darren Allen RESIGNED	Director	16 Apr 2013	15 Oct 2014	England	September 1970	5, Charfield Close, Winchester, Hampshire, SO22 4PZ, United Kingdom
TICKELL, Robert Marston RESIGNED	Director	15 Apr 2015	19 May 2022	England	March 1957	The Coach House, Itchel Lane, Crondall, Surrey, GU10 5PT, United Kingdom
TIPPLE, David Charles RESIGNED	Director	10 May 2006	08 Sep 2009		November 1954	Grant Thornton House, 22 Melton Street, London, NW1 2EP
VINSON, Adrian RESIGNED	Director	10 May 2006	03 Jul 2007		January 1943	14 Grosvenor Road, Southampton, Hampshire, SO17 1RT
WARR, Philip Henry RESIGNED	Director	06 Jun 2011	16 Apr 2013	United Kingdom	December 1964	The Dairy, Parley Court Farm, Parley Green Lane, Christchurch, Dorset, BH23 6BB
WARWICK, Hazel Joy RESIGNED	Director	14 May 2020	19 Apr 2023	England	September 1959	Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
WARWICK, Hazel Joy RESIGNED	Director	15 Apr 2015	31 Mar 2019	England	September 1959	168a, Bridge Road, Sarisbury Green, Southampton, Hampshire, SO31 7EH, United Kingdom
WARWICK, Hazel Joy RESIGNED	Director	29 Nov 2011	08 Apr 2014	England	September 1959	First Wessex, Charlotte Yonge House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3YP, United Kingdom
WHEELER, Adam Armstrong, Prof RESIGNED	Director	10 May 2006	07 Nov 2014	United Kingdom	July 1956	184 Wilton Road, Upper Shirley, Southampton, Hampshire, SO15 5HZ
WHITTLE, Gary Michael Alan RESIGNED	Director	19 May 2022	17 Jul 2025	England	July 1966	Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England
WHITTLE, Gary Michael Alan RESIGNED	Director	03 Mar 2009	06 Jun 2011	England	July 1966	23 Friars Croft, Calmore, Southampton, SO40 2SS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Apr 2006	25 Apr 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Director	25 Apr 2006	25 Apr 2006			1 Mitchell Lane, Bristol, BS1 6BU

HUNT, Natalie Gemma ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England

ALDERSON-HALL, Gavin Nigel ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: England
Date of birth: September 1974
Address: Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England

BARNES, Alison ACTIVE
Role: Director
Appointed on: 25 Feb 2015
Country of Residence: England
Date of birth: September 1973
Address: 6, Belmont Drive, Lymington, Hampshire, SO41 3AE, United Kingdom

BOWERMAN, Lulu ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: England
Date of birth: December 1958
Address: Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England

BRADLY, Paula ACTIVE
Role: Director
Appointed on: 19 May 2022
Country of Residence: England
Date of birth: November 1968
Address: Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England

FORD, Conrad James ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: England
Date of birth: February 1974
Address: Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England

HANCOCK, Tim ACTIVE
Role: Director
Appointed on: 19 May 2022
Country of Residence: England
Date of birth: April 1958
Address: Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England

LAVIS, Lisa ACTIVE
Role: Director
Appointed on: 19 May 2022
Country of Residence: England
Date of birth: September 1971
Address: Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England

MILBURN, Julie ACTIVE
Role: Director
Appointed on: 30 Sep 2026
Country of Residence: England
Date of birth: June 1974
Address: Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England

TIMBERLAKE, Leigh-Sara ACTIVE
Role: Director
Appointed on: 14 Oct 2019
Country of Residence: England
Date of birth: June 1971
Address: Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

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