The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hazlewoods Management Services Limited

Company 01096305 Active

Connected board network

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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
7.4y median 5.2y
average tenure
31.2y
longest tenure
28
directors past 6 years
26 vs 25 portfolio
first-time directors
2
also govern a charity
4
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.

Education 3Professional services 3Property 3Other services 2Arts and leisure 1Finance 1Health and social care 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01096305
StatusActive
TypePrivate Limited Company
Incorporated15/02/1973
AddressSTAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (35)

  • Mr Paul Fussell British
    significant influence or control
  • Mr John David Lucas British
    significant influence or control
  • Mr Martin John Howard British
    significant influence or control
  • Mr Nicholas Matthew Haines British
    significant influence or control
  • Patricia Ann Kinahan British
    significant influence or control
  • Mr Scott Michael Lawrence British
    significant influence or control
  • Mr Tom Christopher Woodcock British
    significant influence or control
  • Ms Rachael Anstee British
    significant influence or control
  • Mr Adam Trevor Nicholas Smail British
    significant influence or control
  • Mr James Raymond Morter British
    significant influence or control
  • Mr Andrew Clive Harris British
    significant influence or control
  • Mr Richard Blackmore Dade British
    significant influence or control
  • Miss Suzanne Marie Headington British
    significant influence or control
  • Mr Simon David Worsley British
    significant influence or control
  • Miss Lucie Jessica Hammond British
    significant influence or control
  • Mrs Rebecca Louise Copping British
    significant influence or control
  • Mr James Whittaker Irish
    significant influence or control
  • Mr Phillip John Lane British
    significant influence or control
  • Mr Thomas James Verity British
    significant influence or control
  • Mr Ian Richard Johnson British
    significant influence or control
  • Ms Rachel Frances Vines British
    significant influence or control
  • Mrs Krista Margaret Woodman British
    significant influence or control
  • Mr Bernardo Leite Bastos De Almeida Portuguese
    significant influence or control
  • Mr David Scott Clift ceased 2024 British
    significant influence or control
  • Mr Andrew Warner Brookes ceased 2019 British
    significant influence or control
  • Mr Mark Edward Beaney ceased 2018 British
    significant influence or control
  • Ruth Dooley ceased 2023 British
    significant influence or control
  • Mr Nicholas Francis Dee ceased 2024 British
    significant influence or control
  • Mr David Gordon Main ceased 2023 British
    significant influence or control
  • Mr Anthony David Flambard ceased 2025 British
    significant influence or control
  • Mr Jon Maylam Cartwright ceased 2025 British
    significant influence or control
  • Mr David Williams ceased 2021 British
    significant influence or control
  • Mr Graham Timothy Rew ceased 2020 British
    significant influence or control
  • Mr Philip Arthur Swan ceased 2024 British
    significant influence or control
  • Mr Mark David Harwood ceased 2026 British
    significant influence or control

Officers (114)

Show 41 former officers

Showing the 100 most recent of 114 officers (current first).

Directors and officers on the Companies House record, current and former.

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