Previous names
- Sovereign Quarter (Gillingham) Management Limited (until 8 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
| JAFFA, Timothy |
Director |
5 Oct 2026 |
|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
14 Feb 2026 |
|
| STEVENS, Natasha Sarah |
Director |
14 Feb 2023 |
|
| LEWIS, Christopher Brian |
Director |
13 Dec 2019 |
13 Oct 2026 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
24 Jun 2010 |
14 Feb 2026 |
| BRAY, Stephen |
Director |
21 Aug 2017 |
12 Jan 2024 |
| WRIGHT, Thomas Brian |
Director |
21 Aug 2017 |
20 Dec 2019 |
| RICHES, Angela Tracy |
Director |
18 Dec 2014 |
21 Aug 2017 |
| HENEY, Christopher Paul |
Director |
30 Jun 2011 |
21 Aug 2017 |
| OSBORNE, Paul Simon |
Director |
14 Dec 2012 |
1 Jul 2016 |
| STRATFORD, Elaine |
Director |
21 Jul 2014 |
18 Dec 2014 |
| MCLAUGHLIN, Dawnet Marie |
Director |
6 Jun 2013 |
18 Dec 2014 |
| ELDRED, Sharon |
Director |
12 Mar 2014 |
21 Jul 2014 |
| TURNER, Damon James |
Director |
6 Jun 2013 |
12 Mar 2014 |
| TRENWITH, Stephen Jonathan Veale |
Director |
20 Feb 2013 |
6 Jun 2013 |
| SELF, Paul |
Director |
24 Mar 2009 |
6 Jun 2013 |
| KNIGHT, Alan David |
Director |
8 Mar 2011 |
20 Feb 2013 |
| COOK, Peter John |
Director |
23 May 2007 |
14 Dec 2012 |
| OWENS, Edward Francis |
Director |
23 May 2007 |
30 Jun 2011 |
| KIRKPATRICK, Andrew |
Director |
28 May 2008 |
8 Mar 2011 |
| STOKES, Jason |
Director |
24 May 2007 |
31 Jan 2011 |
| COOK, Peter John |
Secretary |
23 May 2007 |
24 Jun 2010 |
| COOK, Angus David |
Director |
28 May 2008 |
24 Mar 2009 |
| FRAMPTON, Louise |
Director |
10 Aug 2007 |
20 Jun 2008 |
| MASSINGHAM, Terence William |
Director |
25 May 2007 |
28 May 2008 |
| GORDON, Katharine Elizabeth Fraser |
Director |
18 Jun 2007 |
15 Aug 2007 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
23 May 2007 |
23 May 2007 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
23 May 2007 |
23 May 2007 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Director |
23 May 2007 |
23 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|
Persimmon Homes Limited
|
Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
|
Connections
Directors’ other companies
Registered address
667 companies are registered at
this address -
likely a registration agent.