Company · Cheltenham
Hazlewoods Management Services Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Nicholas Samuel Thomas StaffordDirector · since 2026
- Alexander James GriffithsDirector · since 2026
- Tony WoodmanDirector · since 2026
- Hannah Gabrielle Perring JohnsonDirector · since 2026
- Christina Ann WilkinsonDirector · since 2025
- Katie Margaret WhittakerDirector · since 2025
- Benjamin John CoppingDirector · since 2025
- Kirsty Elizabeth JenkinsDirector · since 2025
- Sarah Michelle WorsleyDirector · since 2025
- Alan Peter HallingDirector · since 2025
- Emma Charlotte VerityDirector · since 2025
- Stephanie Catherine HaymanDirector · since 2025
- Megan Lucy Jane Lewis-BourkeDirector · since 2025
- Krista Margaret WoodmanDirector · since 2025
- Thomas James VerityDirector · since 2024
- Phillip John LaneDirector · since 2024
- Gemma Elizabeth ReadDirector · since 2024
- Felicity Mary SangDirector · since 2024
- Bernardo Leite Bastos De AlmeidaDirector · since 2023
- James WhittakerDirector · since 2023
- Rachel Frances VinesDirector · since 2023
- Jemma Claire VaughanDirector · since 2023
- Ursula Elizabeth BryarsDirector · since 2023
- Andrew Joseph HogarthDirector · since 2023
- Richard John Pontin-MedesDirector · since 2023
- Margaret Rhiannon HooperDirector · since 2023
- Nigel John UttingDirector · since 2022
- Ian Richard JohnsonDirector · since 2022
- Ryan Edward HancockDirector · since 2022
- Rebecca Louise CoppingDirector · since 2021
- Julian Robert GaskellDirector · since 2021
- Rose Emma SmailDirector · since 2019
- Katherine Sarah HarrisDirector · since 2019
- Katherine Sarah DadeDirector · since 2019
- Simon David WorsleyDirector · since 2019
- Suzanne Marie HeadingtonDirector · since 2018
- Gary James CookDirector · since 2018
- Hilary Rhiannon LucasDirector · since 2017
- Lisa Jane MorterDirector · since 2017
- James Raymond MorterDirector · since 2017
- Richard Blackmore DadeDirector · since 2017
- Andrew Clive HarrisDirector · since 2017
- Lucie Jessica HammondDirector · since 2017
- Adam Trevor Nicholas SmailDirector · since 2016
- Rachael AnsteeDirector · since 2015
- Kyle Michael NethercottDirector · since 2012
- John David LucasDirector · since 2012
- Martin John HowardDirector · since 2012
- Rachel WoodcockDirector · since 2011
- Tom Christopher WoodcockDirector · since 2011
- Ruth DooleyDirector · since 2009
- Samantha Jane HainesDirector · since 2009
- Nicholas Matthew HainesDirector · since 2009
- Joanne FussellDirector · since 2009
- Sarah Louise LawrenceDirector · since 2009
- Patricia Ann KinahanDirector · since 2008
- Scott Michael LawrenceDirector · since 2007
- Paul FussellDirector · since 2007
- David Gordon MainDirector · since 1995
Previous officers 55
- Daniel Thomas Bond 2023-2026 View profile
- Hannah Griffin 2021-2024 View profile
- Denise Main 2018-2023 View profile
- Peter Llewellyn Woodall 2018-2024 View profile
- Laura Harwood 2017-2026 View profile
- Mark David Harwood 2016-2026 View profile
- Sarah Jane Clift 2013-2024 View profile
- Kathy Louse Howard 2013-2020 View profile
- David Scott Clift 2012-2024 View profile
- Philip John Gorman 2012-2015 View profile
- Stephen Ian Dick 2012-2026 View profile
- Beverley Lavin 2012-2014 View profile
- Peter Richard Frost 2012-2025 View profile
- Lesley Cameron 2012-2018 View profile
- Penelope Victoria Jones 2011-2025 View profile
- Kirsty Sandra Rew 2010-2020 View profile
- Bernice Anne Brookes 2009-2019 View profile
- Lynne Stupart Macdonald Dee 2009-2024 View profile
- Jayne Margaret Michelle Main 2009-2016 View profile
- Kirsty Cartwright 2009-2025 View profile
- Louise Alison Webber 2009-2010 View profile
- Sylvia Thelma Pierce 2009-2014 View profile
- Ann-Marie Randle 2009-2011 View profile
- Richard Alan Baxter 2009-2014 View profile
- Joy Patricia Williams 2009-2021 View profile
- Suzanne Patricia Swan 2009-2024 View profile
- Mark Edward Beaney 2006-2018 View profile
- David Williams 2003-2021 View profile
- Andrew Warner Brookes 2001-2019 View profile
- Graham Timothy Rew 2001-2020 View profile
- Anthony David Flambard 2001-2025 View profile
- Nicholas Francis Dee 2001-2024 View profile
- Jon Maylam Cartwright 1999-2025 View profile
- Susan Mourton 1994-1999 View profile
- Doreen Mary Evans 1994-1999 View profile
- Josephine Granger 1994-1999 View profile
- Charles Jonathan Harvie 1993-2009 View profile
- Philip Arthur Swan 1993-2024 View profile
- William Moore Riley 1994 View profile
- Stanley Mobley 1992 View profile
- Graham Edward Jell 1999 View profile
- Christopher John Mourton 2007 View profile
- Norman Luke Webber 2010 View profile
- Pamela Yvonne Jell 1999 View profile
- William Peter Evans 2002 View profile
- Adrian Edward Randle 2011 View profile
- Monica Violet Mobley 1992 View profile
- David Richard Pierce 2014 View profile
- Harvey Gordon Edwin Grove 2009 View profile
- Mavis Ann Bearman 1999 View profile
- Donald David Cattermole 1992 View profile
- Richard John Adams 1994 View profile
- Nigel David Granger 2006 View profile
- Lone Marie Grove 1999 View profile
- Gordon William Bearman 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 15/02/1973
- Registered office
- Cheltenham
Ownership
Owned by (34) 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.
- Paul Fussell
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John David Lucas
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Martin John Howard
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Matthew Haines
significant influence · notified 2016-04-06 - Patricia Ann Kinahan
significant influence · notified 2016-04-06 - Scott Michael Lawrence
significant influence · notified 2016-04-06 - Tom Christopher Woodcock
significant influence · notified 2016-04-06 - Rachael Anstee
significant influence · notified 2016-04-06 - Adam Trevor Nicholas Smail
significant influence · notified 2017-05-01 - James Raymond Morter
significant influence · notified 2017-06-03 - Andrew Clive Harris
significant influence · notified 2019-05-01 - Richard Blackmore Dade
significant influence · notified 2019-05-01 - Suzanne Marie Headington
significant influence · notified 2020-05-01 - Simon David Worsley
significant influence · notified 2020-05-01 - confirmed: also a director of this company - Lucie Jessica Hammond
significant influence · notified 2021-05-01 - confirmed: also a director of this company - Rebecca Louise Copping
significant influence · notified 2023-05-01 - James Whittaker
significant influence · notified 2024-05-01 - confirmed: also a director of this company - Phillip John Lane
significant influence · notified 2024-06-03 - Thomas James Verity
significant influence · notified 2024-07-01 - Ian Richard Johnson
significant influence · notified 2025-05-01 - confirmed: also a director of this company - Rachel Frances Vines
significant influence · notified 2025-05-01 - Krista Margaret Woodman
significant influence · notified 2025-05-01 - Bernardo Leite Bastos De Almeida
significant influence · notified 2026-05-01 - David Scott Clift ceased 2024-04-30
significant influence · notified 2016-04-06 - Andrew Warner Brookes ceased 2019-04-30
significant influence · notified 2016-04-06 - Mark Edward Beaney ceased 2018-04-30
significant influence · notified 2016-04-06 - Ruth Dooley ceased 2023-04-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Gordon Main ceased 2023-04-30
significant influence · notified 2016-04-06 - Anthony David Flambard ceased 2025-04-30
significant influence · notified 2016-04-06 - Jon Maylam Cartwright ceased 2025-04-30
significant influence · notified 2016-04-06 - David Williams ceased 2021-04-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Graham Timothy Rew ceased 2020-04-30
significant influence · notified 2016-04-06 - Philip Arthur Swan ceased 2024-04-30
significant influence · notified 2016-04-06 - Mark David Harwood ceased 2026-04-30
significant influence · notified 2017-05-01 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hazlewoods Management Services Limited
is controlled by Paul Fussell
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Fussell.
1 other company 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.
59 directors on the board
- Gemma Elizabeth Read Director · appointed 2024
- Rebecca Louise Copping Director · appointed 2021
- Ruth Dooley Director · appointed 2009
- Katherine Sarah Harris Director · appointed 2019
- Suzanne Marie Headington Director · appointed 2018
- James Whittaker Director · appointed 2023
- Hilary Rhiannon Lucas Director · appointed 2017
- Tony Woodman Director · appointed 2026
- Simon David Worsley Director · appointed 2019
- Nicholas Samuel Thomas Stafford Director · appointed 2026
- Lucie Jessica Hammond Director · appointed 2017
- Adam Trevor Nicholas Smail Director · appointed 2016
- Joanne Fussell Director · appointed 2009
- Katie Margaret Whittaker Director · appointed 2025
- Patricia Ann Kinahan Director · appointed 2008
- Thomas James Verity Director · appointed 2024
- Christina Ann Wilkinson Director · appointed 2025
- Kyle Michael Nethercott Director · appointed 2012
- Gary James Cook Director · appointed 2018
- David Gordon Main Director · appointed 1995
- Phillip John Lane Director · appointed 2024
- Tom Christopher Woodcock Director · appointed 2011
- Richard Blackmore Dade Director · appointed 2017
- Nigel John Utting Director · appointed 2022
- John David Lucas Director · appointed 2012
- Stephanie Catherine Hayman Director · appointed 2025
- Alexander James Griffiths Director · appointed 2026
- Felicity Mary Sang Director · appointed 2024
- Benjamin John Copping Director · appointed 2025
- Kirsty Elizabeth Jenkins Director · appointed 2025
- Rachel Frances Vines Director · appointed 2023
- Sarah Michelle Worsley Director · appointed 2025
- Megan Lucy Jane Lewis-Bourke Director · appointed 2025
- Sarah Louise Lawrence Director · appointed 2009
- Jemma Claire Vaughan Director · appointed 2023
- Ursula Elizabeth Bryars Director · appointed 2023
- James Raymond Morter Director · appointed 2017
- Andrew Clive Harris Director · appointed 2017
- Samantha Jane Haines Director · appointed 2009
- Andrew Joseph Hogarth Director · appointed 2023
- Martin John Howard Director · appointed 2012
- Hannah Gabrielle Perring Johnson Director · appointed 2026
- Richard John Pontin-Medes Director · appointed 2023
- Scott Michael Lawrence Director · appointed 2007
- Krista Margaret Woodman Director · appointed 2025
- Rachel Woodcock Director · appointed 2011
- Nicholas Matthew Haines Director · appointed 2009
- Ian Richard Johnson Director · appointed 2022
- Rachael Anstee Director · appointed 2015
- Margaret Rhiannon Hooper Director · appointed 2023
- +9 more
Directors past 6 years
- Ruth Dooley Director · appointed 2009
- Katherine Sarah Harris Director · appointed 2019
- Suzanne Marie Headington Director · appointed 2018
- Hilary Rhiannon Lucas Director · appointed 2017
- Simon David Worsley Director · appointed 2019
- Lucie Jessica Hammond Director · appointed 2017
- Adam Trevor Nicholas Smail Director · appointed 2016
- Joanne Fussell Director · appointed 2009
- Patricia Ann Kinahan Director · appointed 2008
- Kyle Michael Nethercott Director · appointed 2012
- Gary James Cook Director · appointed 2018
- David Gordon Main Director · appointed 1995
- Tom Christopher Woodcock Director · appointed 2011
- Richard Blackmore Dade Director · appointed 2017
- John David Lucas Director · appointed 2012
- Sarah Louise Lawrence Director · appointed 2009
- James Raymond Morter Director · appointed 2017
- Andrew Clive Harris Director · appointed 2017
- Samantha Jane Haines Director · appointed 2009
- Martin John Howard Director · appointed 2012
- Scott Michael Lawrence Director · appointed 2007
- Rachel Woodcock Director · appointed 2011
- Nicholas Matthew Haines Director · appointed 2009
- Rachael Anstee Director · appointed 2015
- Katherine Sarah Dade Director · appointed 2019
- Paul Fussell Director · appointed 2007
- Lisa Jane Morter Director · appointed 2017
- Rose Emma Smail Director · appointed 2019
First-time vs portfolio directors
First-time (15)
- Katherine Sarah Harris Director · appointed 2019
- Tony Woodman Director · appointed 2026
- Joanne Fussell Director · appointed 2009
- Katie Margaret Whittaker Director · appointed 2025
- Benjamin John Copping Director · appointed 2025
- Kirsty Elizabeth Jenkins Director · appointed 2025
- Sarah Michelle Worsley Director · appointed 2025
- Sarah Louise Lawrence Director · appointed 2009
- Hannah Gabrielle Perring Johnson Director · appointed 2026
- Rachel Woodcock Director · appointed 2011
- Katherine Sarah Dade Director · appointed 2019
- Lisa Jane Morter Director · appointed 2017
- Alan Peter Halling Director · appointed 2025
- Emma Charlotte Verity Director · appointed 2025
- Rose Emma Smail Director · appointed 2019
Portfolio (44)
- Gemma Elizabeth Read Director · appointed 2024
- Rebecca Louise Copping Director · appointed 2021
- Ruth Dooley Director · appointed 2009
- Suzanne Marie Headington Director · appointed 2018
- James Whittaker Director · appointed 2023
- Hilary Rhiannon Lucas Director · appointed 2017
- Simon David Worsley Director · appointed 2019
- Nicholas Samuel Thomas Stafford Director · appointed 2026
- Lucie Jessica Hammond Director · appointed 2017
- Adam Trevor Nicholas Smail Director · appointed 2016
- Patricia Ann Kinahan Director · appointed 2008
- Thomas James Verity Director · appointed 2024
- Christina Ann Wilkinson Director · appointed 2025
- Kyle Michael Nethercott Director · appointed 2012
- Gary James Cook Director · appointed 2018
- David Gordon Main Director · appointed 1995
- Phillip John Lane Director · appointed 2024
- Tom Christopher Woodcock Director · appointed 2011
- Richard Blackmore Dade Director · appointed 2017
- Nigel John Utting Director · appointed 2022
- John David Lucas Director · appointed 2012
- Stephanie Catherine Hayman Director · appointed 2025
- Alexander James Griffiths Director · appointed 2026
- Felicity Mary Sang Director · appointed 2024
- Rachel Frances Vines Director · appointed 2023
- Megan Lucy Jane Lewis-Bourke Director · appointed 2025
- Jemma Claire Vaughan Director · appointed 2023
- Ursula Elizabeth Bryars Director · appointed 2023
- James Raymond Morter Director · appointed 2017
- Andrew Clive Harris Director · appointed 2017
- Samantha Jane Haines Director · appointed 2009
- Andrew Joseph Hogarth Director · appointed 2023
- Martin John Howard Director · appointed 2012
- Richard John Pontin-Medes Director · appointed 2023
- Scott Michael Lawrence Director · appointed 2007
- Krista Margaret Woodman Director · appointed 2025
- Nicholas Matthew Haines Director · appointed 2009
- Ian Richard Johnson Director · appointed 2022
- Rachael Anstee Director · appointed 2015
- Margaret Rhiannon Hooper Director · appointed 2023
- Ryan Edward Hancock Director · appointed 2022
- Bernardo Leite Bastos De Almeida Director · appointed 2023
- Julian Robert Gaskell Director · appointed 2021
- Paul Fussell Director · appointed 2007
Also govern a charity
Left in the last 12 months
- Laura Harwood Director · appointed 2017 · resigned 2026
- Mark David Harwood Director · appointed 2016 · resigned 2026
- Stephen Ian Dick Director · appointed 2012 · resigned 2026
- Daniel Thomas Bond Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01096305
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data