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Companies/04368413

Hampshire Sport & Leisure Holdings Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-04-02 · No cessation recorded

Source record 14120477
KG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-10-24 · No cessation recorded

Source record 6042797
Show 1 ceased record
RB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-10-24

Source record 5238914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 30 historical
SP
Srilekha PenmutchaCurrent secretary
Appointed 2026-06-12
AP
Ajay PujaniCurrent director
Appointed 2025-02-25 · 1 yr · Service
PS
Pksv SagarCurrent director
Appointed 2024-10-24 · 1 yr · President
AN
Ajith NairCurrent director
Appointed 2024-10-24 · 1 yr · Vice President
RG
Ritesh GrandhiCurrent director
Appointed 2024-10-24 · 1 yr · Entrepreneur
KG
Kiran GrandhiCurrent director
Appointed 2024-10-24 · 1 yr · Entrepreneur
+1 other
HD
Hemant DuaCurrent director
Appointed 2024-10-24 · 1 yr · Ceo
JD
Jennifer Douglas ToddCurrent director
Appointed 2021-05-17 · 5 yrs · Non Executive Director
+3 others
ML
Mark LancasterCurrent director
Appointed 2020-10-01 · 5 yrs · Non Executive Director
DM
David MannCurrent director
Appointed 2007-09-04 · 19 yrs · Chief Executive
+17 others
Show 30 historical appointments
DM
David MannResigned secretary
Resigned 2025-05-30 · 1 yr
DK
Deepak KukeanResigned director
Resigned 2024-10-24 · Chief Investment Officer
SE
Steven ExleyResigned secretary
Resigned 2022-02-15 · 3 yrs
SE
Steven ExleyResigned director
Resigned 2022-02-15 · 3 yrs · Certified Chartered Accountant
AM
Anthony MiddleResigned director
Resigned 2018-03-05 · 4 yrs · Non-Executive Director
JN
Jason NixonResigned director
Resigned 2017-03-01 · Director
ML
Michael LashmarResigned secretary
Resigned 2016-09-30 · 5 yrs
ML
Michael LashmarResigned director
Resigned 2016-09-30 · 5 yrs · Finance Director
SR
Stuart RobertsonResigned director
Resigned 2013-05-09 · 7 yrs · Company Director
BS
Barry SmithResigned director
Resigned 2013-05-08 · 11 yrs · Company Director
AW
Anthony WilliamsResigned director
Resigned 2013-01-01 · 11 yrs · Company Director
ZT
Zacharias ToumaziResigned director
Resigned 2011-02-14 · 1 yr · Company Director
PB
Paul BarberResigned director
Resigned 2009-07-01 · 1 yr · Company Director
CE
Christopher EgelstaffResigned director
Resigned 2007-07-31 · 7 yrs · Operations Director
SR
Stuart RobertsonResigned director
Resigned 2006-04-25 · 4 yrs · Commercial Director
RC
Rodney CousensResigned director
Resigned 2005-05-27 · 4 yrs · Company Director
GD
Glenn DelveResigned director
Resigned 2005-03-04 · 6 yrs · Company Director
DB
Derek BennettResigned director
Resigned 2005-01-25 · 5 yrs · Caterer
PG
Peter GarrettResigned director
Resigned 2005-01-01 · 2 yrs · Chartered Accountant
PT
Patrick TrantResigned director
Resigned 2003-02-25 · 14 yrs · Engineer
JH
Jeremy HamerResigned director
Resigned 2002-10-23 · 9 yrs · Company Director
FJ
Feroze JanmohamedResigned director
Resigned 2002-06-19 · 19 yrs · Company Director
MN
Mark NicholasResigned director
Resigned 2002-02-15 · 2 yrs · Journalist
NP
Nicholas PikeResigned director
Resigned 2002-02-15 · 10 yrs · Director
GW
Graham WalkerResigned director
Resigned 2002-02-13 · Chief Executive
TT
Timothy TremlettResigned director
Resigned 2002-02-13 · 9 yrs · Director Of Cricket
RB
Roderick BransgroveResigned director
Resigned 2002-02-13 · 24 yrs · Company Director
AH
Andrew HeathcockResigned director
Resigned 2002-02-06 · Solicitor
ML
Malcolm Le BasResigned directorResigned secretary
Resigned 2002-02-06 · Solicitor

Board profile

People with appointments
10
Directors assessed
9
Median age
56
Under 35
1
65 and over
0
Disqualified match
None active