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THE SOUTHAMPTON ROAD MANAGEMENT COMPANY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jason Leonard Roebeneficial owner 50%→THE SOUTHAMPTON ROAD MANAGEMENT COMPANY LIMITED
- 1Miss Charlotte Budworthbeneficial owner 50%→THE SOUTHAMPTON ROAD MANAGEMENT COMPANY LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03402939
- Status
- active
- Type
- ltd
- Incorporated
- 1997-07-14
- Registered office
- 154b Southampton Road, Eastleigh, Hampshire, SO50 5QX
- SIC
- 74990
Officers · 3 active
- ROE, Petrasecretary · British · appt 2003-07-28
- ROE, Petradirector · British · appt 2026-04-24
- WARD, Oliver Andrewdirector · British · appt 2026-05-14
- BANKS, Deborah Jane(resigned)secretary · British · appt 2001-05-04
- TERRELL, Shirley Edith(resigned)secretary · British · appt 1997-07-14
- ZIMMER, Shelley Juliette(resigned)secretary · British · appt 1998-06-25
- L & A SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1997-07-14
- BANKS, Deborah Jane(resigned)director · British · appt 2003-07-28
- BUDWORTH, Charlotte(resigned)director · British · appt 2016-04-01
- LONGHURST, James Edward(resigned)director · British · appt 2015-11-24
- ROE, Jason Leonard(resigned)director · British · appt 2001-06-23
- SIM, Michael John(resigned)director · British · appt 2001-05-04
Beneficial owners · PSC · 2 current
- ●Mr Oliver Andrew Ward25–50% sharesindividual PSC · since 2026-05-14
- ●Mrs Petra Roe25–50% sharesindividual PSC · since 2026-05-01
- ●Mr Jason Leonard Roe25–50% sharesindividual PSC · ceased 2026-04-24
- ●Miss Charlotte Budworth25–50% sharesindividual PSC · England · ceased 2026-03-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.