Hampshire Lease Company Limited
Private Limited Company · Southampton
ActiveUnited KingdomIncorporated 1894Private 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%
Notified 2016-05-31 · No cessation recorded
Source record 138127467Show 1 ceased record
RB
Mr Roderick BransgroveIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-08-23
Source record 135816268People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalSP
Srilekha PenmutchaCurrent secretary
Appointed 2026-06-12
SS
Sandeep SubashCurrent director
Appointed 2025-10-10 · 1 yr · Company Director
AP
Ajay PujaniCurrent director
Appointed 2025-10-02 · 1 yr · Chief Financial Official
AN
Ajith Gopinathan NairCurrent director
Appointed 2025-10-02 · 1 yr · Chief Financial Official
Show 24 historical appointments
DM
David MannResigned secretary
Resigned 2025-05-30 · 1 yr
SE
Steven ExleyResigned director
Resigned 2022-02-15 · 3 yrs · Certified Chartered Accountant
SE
Steve ExleyResigned secretary
Resigned 2022-02-15 · 3 yrs
ML
Michael LashmarResigned director
Resigned 2017-01-18 · 4 yrs · Finance Director
ML
Michael LashmarResigned secretary
Resigned 2016-09-30 · 5 yrs
DM
David MannResigned secretary
Resigned 2007-09-04 · 9 yrs · Finance Director
ML
Malcolm Le BasResigned secretary
Resigned 2006-01-31 · 1 yr
GD
Glenn DelveResigned director
Resigned 2005-09-27 · 6 yrs · Company Director
PG
Peter GarrettResigned director
Resigned 2005-07-20 · 2 yrs · Chartered Accountant
NP
Nicholas PikeResigned director
Resigned 2002-11-29 · 8 yrs · Director
GW
Graham WalkerResigned director
Resigned 2001-10-31 · 1 yr · Director
AB
Resigned 2001-04-18 · Cricket Executive
MN
Mark NicholasResigned director
Resigned 2001-04-18 · Journalist Broadcaster
TT
Timothy TremlettResigned director
Resigned 2001-04-18 · Director
BO
Brian OsmanResigned secretary
Resigned 2001-04-18 · 4 yrs
RB
Roderick BransgroveResigned director
Resigned 2001-04-18 · 25 yrs · Chairman
TJ
Timothy JoblingResigned director
Resigned 1996-05-02 · 4 yrs · Chartered Accountant
BF
Brian FordResigned director
Resigned 1995-06-29 · 5 yrs · Chartered Accountant
WH
William HughesResigned director
Resigned 1993-06-24 · 7 yrs · Chartered Surveyor
WW
Wilfrid WeldResigned director
Resigned 1991-04-30 · 9 yrs · Land Owner
CL
Christopher LaineResigned director
Resigned 1991-04-30 · 5 yrs · Chartered Accountant
CK
Charles KnottResigned director
Resigned 1991-04-30 · 1 yr · Retired
DR
Donald RichResigned director
Resigned 1991-04-30 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active