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Company

Haines & Strange Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Haines & Strange Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Michael Christopher Baylis 2000-2013 Director View profile
  2. Motors Directors Limited 2000-2018 Corporate-director View profile
  3. Donald Murray 2000 Director View profile
  4. John Frederick Butcher 1993 Director View profile
  5. Certagent Limited 2018-2024 Corporate-secretary View profile
  6. Motors Secretaries Limited 2000-2018 Corporate-secretary View profile
  7. Roger John Langridge 1998-2000 Secretary View profile
  8. Maurice Frederick Hall 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1940

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • H.S.H. Limited.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Haines & Strange Limited is controlled by H.S.H. Limited.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. H.S.H. Limited. is controlled by Baylis (Gloucester) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Baylis (Gloucester) Limited is controlled by Andrew Robbins
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-12-21, ceased 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Andrew Robbins.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

9.4y median 7.6y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 9Finance 3Professional services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00360142
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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