SOVEREIGN HOUSING PROPERTY SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Ferris, Charlotte
Individual (12 offsprings)
Officer
2020-12-03 ~ now
OF - Secretary → CIF 0
2
Sharp, Nicole
Born in November 1971
Individual (5 offsprings)
Officer
2019-07-18 ~ now
OF - Director → CIF 0
3
Mackrory-jamieson, Iain
Born in April 1971
Individual (9 offsprings)
Officer
2024-03-07 ~ now
OF - Director → CIF 0
4
Benz, Peter
Born in July 1977
Individual (9 offsprings)
Officer
2023-10-01 ~ now
OF - Director → CIF 0
5
SOVEREIGN HOUSING ASSOCIATION LIMITED
Woodlands, 90 Bartholomew Street, Newbury, Berkshire, England
Corporate (20 offsprings)
Person with significant control
2016-11-11 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 21

1
Youngman, Kenneth John
Chief Financial Officer born in December 1956
Individual (4 offsprings)
Officer
2022-12-01 ~ 2023-09-30
OF - Director → CIF 0
2
Akushie, Rita
Chief Financial Officer born in January 1966
Individual (2 offsprings)
Officer
2018-10-15 ~ 2018-12-14
OF - Director → CIF 0
3
Mckenna, Claire-marie
Individual (2 offsprings)
Officer
2013-11-01 ~ 2020-12-03
OF - Secretary → CIF 0
4
Holdcroft, Gordon
Chief Executive - Retired born in January 1954
Individual (1 offspring)
Officer
2016-11-11 ~ 2020-07-31
OF - Director → CIF 0
5
Garland, Christopher Ian
Retired born in September 1945
Individual
Officer
2013-11-01 ~ 2016-11-01
OF - Director → CIF 0
6
Templeton, John
Retired born in July 1941
Individual
Officer
2014-08-12 ~ 2016-11-01
OF - Director → CIF 0
7
Todd, David Stephen
Company Director born in August 1948
Individual
Officer
2015-06-09 ~ 2021-03-31
OF - Director → CIF 0
8
Brookes, Stuart
Property Services Director born in July 1969
Individual
Officer
2021-03-10 ~ 2023-12-31
OF - Director → CIF 0
9
Dean, Peter David
Director born in July 1955
Individual (5 offsprings)
Officer
2013-11-01 ~ 2016-11-01
OF - Director → CIF 0
10
Nethercott, Barry
Chief Financial Officer born in February 1954
Individual (1 offspring)
Officer
2019-01-02 ~ 2019-11-21
OF - Director → CIF 0
11
Hattersley, Mark
Finance Director born in September 1966
Individual (15 offsprings)
Officer
2016-11-11 ~ 2018-10-15
OF - Director → CIF 0
12
Peters, Tracey Mary Ann
Consultant born in June 1969
Individual (2 offsprings)
Officer
2013-11-01 ~ 2015-02-28
OF - Director → CIF 0
13
Barford, Steven Michael
Director born in October 1960
Individual (2 offsprings)
Officer
2017-03-23 ~ 2019-06-30
OF - Director → CIF 0
14
Bryan, Paul
Managing Director born in May 1967
Individual (4 offsprings)
Officer
2013-11-01 ~ 2017-03-23
OF - Director → CIF 0
15
Lawton, Martin
M&E Manager born in April 1974
Individual (2 offsprings)
Officer
2015-06-09 ~ 2021-03-31
OF - Director → CIF 0
16
Lindley, Simon
Consultant born in February 1961
Individual (1 offspring)
Officer
2013-11-01 ~ 2019-09-12
OF - Director → CIF 0
17
Barnes, Tracey Anne
Chief Financial Officer born in August 1963
Individual (12 offsprings)
Officer
2019-11-21 ~ 2022-11-18
OF - Director → CIF 0
18
Murray, Sarah
Entrepreneur born in April 1976
Individual
Officer
2013-11-01 ~ 2014-11-01
OF - Director → CIF 0
19
Laird, Stuart Wilson
Company Director born in May 1953
Individual (16 offsprings)
Officer
2016-11-11 ~ 2021-03-10
OF - Director → CIF 0
20
Davies, Roger
Retired born in March 1947
Individual
Officer
2013-11-01 ~ 2016-11-01
OF - Director → CIF 0
21
SPECTRUM HOUSING GROUP
SPECTRUM HOUSING GROUP LIMITED
Spectrum House, Grange Road, Christchurch, Dorset, Uk
Converted / Closed Corporate (1 offspring)
Officer
2013-11-01 ~ 2016-11-11
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2016-11-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

SPECTRUM PROPERTY CARE LTD - 2022-11-11

Standard Industrial Classification

81100 - Combined Facilities Support Activities

SOVEREIGN HOUSING PROPERTY SERVICES LIMITED
Info
SPECTRUM PROPERTY CARE LTD - 2022-11-11
Registered number 08758536
Sovereign House Sovereign House, Basing View, Basingstoke, Hampshire RG21 4FA
PRIVATE LIMITED COMPANY incorporated on 2013-11-01 (12 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.