Hayling Island Builders Limited
Company 00677957 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Helena Claire Massow Director · appointed 2005
- Thomas Peter Hickman Director · appointed 2000
- Hexell Kay Lewis Director
- James Richard George Director · appointed 2023
- Arthur Vivian George Director
- Kelsey Sharon Marshall Director · appointed 2014
Directors past 6 years
- Helena Claire Massow Director · appointed 2005
- Thomas Peter Hickman Director · appointed 2000
- Kelsey Sharon Marshall Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- James Richard George Director · appointed 2023
Portfolio (5)
- Helena Claire Massow Director · appointed 2005
- Thomas Peter Hickman Director · appointed 2000
- Hexell Kay Lewis Director
- Arthur Vivian George Director
- Kelsey Sharon Marshall Director · appointed 2014
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brockett Investment Company Limited 2 shared directors
- L.H.Development CO,Limited 2 shared directors
- Norsette Investment CO. Limited 2 shared directors
- Hayling Roads Limited 2 shared directors
Connected through a shared director
- Gillenden Development Company Limited 1 shared director
- West Hall Estate Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00677957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1960 |
| Address | 2 CASTLE BUSINESS VILLAGE, STATION ROAD HAMPTON, MIDDLESEX, TW12 2BX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Graviden Property Limited
25-50% shares, 25-50% voting · notified 2020-10-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hayling Roads Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-12
Officers (14)
- James Richard George Director · appointed 2023
- Kelsey Sharon Marshall Director · appointed 2014
- Helena Claire Massow Director · appointed 2005
- Thomas Peter Hickman Director · appointed 2000
- Hexell Kay Lewis Director
- Peter Hickman Secretary
- Arthur Vivian George Director
Show 7 former officers
- Janys Wendy Ransom Director · appointed 2021 · resigned 2024
- Ransom, Ronald Leslie, Executors of Director · appointed 2017 · resigned 2021
- Nelia May Wohanka Director · appointed 2017 · resigned 2024
- Jean Vera Dawkins Director · appointed 1995 · resigned 2005
- Edmund Leon Drewelus Director · appointed 1993 · resigned 2000
- Ann Leslie Morris Director · resigned 2014
- Colin Charles Biggs Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record