Hasle Court Estate Limited
Company 01239861 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.
4 directors on the board
- Wendy Tout Director · appointed 2026
- David George Rothwell Director · appointed 2018
- John Richard Potter Director · appointed 2001
- Morgan Eugene Andrews Director · appointed 2023
9.3y median 5.6y
average tenure
25.5y
longest tenure
Directors past 6 years
- David George Rothwell Director · appointed 2018
- John Richard Potter Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Wendy Tout Director · appointed 2026
- John Richard Potter Director · appointed 2001
- Morgan Eugene Andrews Director · appointed 2023
Portfolio (1)
- David George Rothwell Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Oliver Anthony Brown Director · appointed 2024 · resigned 2026
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.
Connected through a shared director
- Stoatley Rise Residents Association Limited (the) 1 shared director
- Great Stoatley Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01239861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1976 |
| Address | BUILDING 4 DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, GU10 5BB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Wendy Tout Director · appointed 2026
- Merlin Estates Limited Corporate-secretary · appointed 2023
- Morgan Eugene Andrews Director · appointed 2023
- David George Rothwell Director · appointed 2018
- John Richard Potter Director · appointed 2001
Show 25 former officers
- Oliver Anthony Brown Director · appointed 2024 · resigned 2026
- Derek John Whitbread Director · appointed 2023 · resigned 2023
- Ian Cade Director · appointed 2020 · resigned 2024
- Anthony Griffin Director · appointed 2020 · resigned 2023
- Eric James Trowell Director · appointed 2017 · resigned 2023
- Edgefield Estates Management (Farnham) Limited Corporate-secretary · appointed 2016 · resigned 2022
- Scott Darren Hill Director · appointed 2011 · resigned 2019
- Anthony John Stent Director · appointed 2011 · resigned 2013
- Sheila Frances Chappell Director · appointed 2007 · resigned 2012
- Brett Justin Hill Director · appointed 2007 · resigned 2011
- Ian Stuart Huffman Director · appointed 2003 · resigned 2006
- Claire Mcgurk Secretary · appointed 2003 · resigned 2016
- Simon Anthony Ledger Secretary · appointed 2002 · resigned 2003
- Oakes, John Alfred Victor, Mr. Director · appointed 2001 · resigned 2009
- Diana Rosemary Adams Director · appointed 1999 · resigned 2002
- Company Information Limited Corporate-secretary · appointed 1999 · resigned 2002
- Jane Mary Stewart White Director · appointed 1997 · resigned 2001
- Edward Geddes Groves Director · appointed 1995 · resigned 1997
- Jean Williamson Secretary · appointed 1995 · resigned 1996
- Anthony Myatt Director · appointed 1993 · resigned 1999
- Norman Leslie Entract Director · appointed 1992 · resigned 2001
- Robert James Wilson Director · resigned 1992
- Katrine Parsons Murray Director · resigned 1995
- Allister Charles Kemp Secretary · resigned 1999
- David John Wiseman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record