MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD
MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD is a private limited company incorporated in November 1998 and registered in Southampton, England. It's connected to the UK gambling industry through its link to a UKGC-licensed gambling operator that has held a licence continuously since 2009. The company's business classification falls under general business support services.
Positive Signals
- Incorporated since November 1998 — over 26 years of corporate history
- Active company status with no signs of financial distress
- UK-resident directors on the current board
- Linked to operator licensed since 2009 — over 17 years of UKGC licensing
Overview
Gambling Connection: MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD is in our database because it's linked to a UKGC-licensed gambling operator that has held an active licence since January 2009, making it part of the licensed gambling sector's corporate structure.
MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD has been an active private limited company for over 26 years, incorporated on 27 November 1998 and registered at Countess Mountbatten House in Southampton. Its SIC code (82990) places it in the general business support services category, though its gambling industry connection runs through a linked UKGC-licensed operator with more than 17 years of continuous licensing.
The company's ownership structure is straightforward. A single corporate entity holds the controlling stake, giving it a clear, consolidated ownership profile. Its current board consists of two directors, both UK-resident and appointed in 2024, giving it an active and recently refreshed governance structure.
With a long corporate history and active status, MOUNTBATTEN HAMPSHIRE PROMOTIONS LTD presents a stable profile. The company's connection to a well-established, continuously licensed gambling operation adds to that picture of longevity.
Governance
The company currently has two UK-resident directors, both appointed in July 2024, and a company secretary appointed in August 2025. Ownership is concentrated, with a single corporate entity holding between 75% and 100% of shares and voting rights, providing a clear ownership chain.
Linked UKGC Operators
No UKGC licensed operators are directly linked to this company. This may indicate the company is a holding entity, service provider, or the operator link has not yet been established.
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| BELL, Deborah Stacy | Secretary | Active | |
| FORREST-CHARDE, Moraig | Director | Active | |
| HALLIDAY, Barbara Helen Elizabeth | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDMONDS, Michael Ramsay | Secretary | ||
| PITCHER, Peter | Director | ||
| WRIGHT, Wendy-Anne | Secretary | ||
| BENNETT, David Antony | Director | ||
| HOGG, Malcolm | Director | ||
| EDMONDS, Michael Ramsay | Secretary | ||
| OWTON, Gill | Director | ||
| HILL, Susan Marie Georgie | Director | ||
| BLACK, Andrew Paton | Director | ||
| BURN, Lesley | Director | ||
| HANSFORD, Emma | Director | ||
| GILKS, David John Ellis | Director | ||
| FOULKES, Ronald Mitford | Director | ||
| HERBICH, Mark Andrew, Dr | Director | ||
| HERBICH, Mark Andrew, Dr | Secretary | ||
| HANCOCK, Gordon | Director | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| LOVERIDGE, John Edwin George | Director | ||
| HANCOCK, Gordon | Secretary | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Countess Mountbatten Hospice Charity Ltd | Corporate | 75.00% - 100.00% |