Hyning Estate Management Company Limited
Company 01278716 Active
Connected board network
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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.
5 directors on the board
- Mark Sanderson Watts Director · appointed 2004
- Andrea Margaret Booth Director · appointed 1997
- Janet Barbara Perry Director · appointed 2009
- Owen Malton Director · appointed 2020
- Nina Marie Malton Director · appointed 2011
Directors past 6 years
- Mark Sanderson Watts Director · appointed 2004
- Andrea Margaret Booth Director · appointed 1997
- Janet Barbara Perry Director · appointed 2009
- Owen Malton Director · appointed 2020
- Nina Marie Malton Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Andrea Margaret Booth Director · appointed 1997
- Janet Barbara Perry Director · appointed 2009
- Owen Malton Director · appointed 2020
- Nina Marie Malton Director · appointed 2011
Portfolio (1)
- Mark Sanderson Watts Director · appointed 2004
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.
Connected through a shared director
- DOW Schofield Watts Corporate Finance (London) Limited 1 shared director
- Ashfield Capital Limited 1 shared director
- PHD Ventures 2 Limited 1 shared director
- Beverly Holdco LTD 1 shared director
- DSW Angels (Carried Interest) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01278716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1976 |
| Address | 4 HYNING HOUSE, LEVENS, KENDAL, CUMBRIA, LA8 8DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Owen Malton Director · appointed 2020
- Nina Marie Malton Director · appointed 2011
- Janet Barbara Perry Director · appointed 2009
- Mark Sanderson Watts Director · appointed 2004
- Andrea Margaret Booth Director · appointed 1997
Show 9 former officers
- Barbara Heywood Director · appointed 2014 · resigned 2020
- Ann Susan Lord Secretary · appointed 2003 · resigned 2014
- Nancy Fletcher Secretary · appointed 1998 · resigned 2003
- Margaret Fink Director · appointed 1997 · resigned 2009
- Diane Mary Grainger Director · appointed 1996 · resigned 2011
- Carol Ann Maddocks Director · resigned 1998
- Margaret Schofield Director · resigned 1998
- William Booth Secretary · resigned 1997
- Murray Fink Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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