Company
Half Moon Management Company Limited
Half Moon Management Company Limited is an active UK company (number 01931160), incorporated 1985, with 2 current directors, Kay Waddell and Penelope Marian Stevenson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 32
- Barbara Anne Payne 2017-2026 View profile
- Kayleigh Suzanne Sharpley 2014-2017 View profile
- Hayley Kim Carroll 2014-2018 View profile
- Robert Clive Kettle 2012-2026 View profile
- Katie Ann Fletcher 2008-2014 View profile
- Louise Patricia Sippitt 2008-2015 View profile
- William Belbin 2008-2016 View profile
- Joshua Ross Luckhurst 2008-2012 View profile
- Geoffrey Richard Moring 2008-2018 View profile
- John Gill 2007-2026 View profile
- Jeremy Michael Johnson 2007-2008 View profile
- Victoria Karen Chandler 2007-2014 View profile
- Lindsey Angela Sumner 2004-2026 View profile
- Bruce Gowans 1996-2001 View profile
- Helen Dunning Pearson 1994-1996 View profile
- Jason Ernest Such 1992-1998 View profile
- Lorna Jayne Gainsbury 1992-1995 View profile
- Lucy Springle 1992-1999 View profile
- Antony Perrin 1992 View profile
- Desmond John Gilbert 2004 View profile
- Richard John Green 1991 View profile
- Ian Holmes 1993 View profile
- Neil Anthony Fuller 1992 View profile
- Rosanne Maling Wood 1999 View profile
- Rumball Sedgwick LTD 2023-2026 View profile
- Rumball Sedgwick 2023-2026 View profile
- Nigel John Relf 2007-2023 View profile
- Trust Property Management Limited 2006-2007 View profile
- Skylon Limited 2002-2007 View profile
- Margaret Freda Clapp 1999-2002 View profile
- Christopher Brown 1991-2000 View profile
- Paul William Fisher 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/1985
Ownership
Owned by (9) 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.
- Lindsey Angela Sumner
significant influence · notified 2016-04-06 - Robert Clive Kettle
significant influence · notified 2016-04-06 - John Gill
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Penelope Marian Stevenson
significant influence · notified 2016-04-06 - Kay Waddell
significant influence · notified 2017-07-12 - confirmed: also a director of this company - Barbara Anne Payne
significant influence · notified 2017-08-23 - Geoffrey Richard Moring ceased 2018-05-17
significant influence · notified 2016-04-06 - Kayleigh Suzanne Sharpley ceased 2017-06-01
significant influence · notified 2016-04-06 - Hayley Kim Carroll ceased 2018-04-05
significant influence · notified 2016-04-06
Group
- Half Moon Management Company Limited
is controlled by Lindsey Angela Sumner
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lindsey Angela Sumner.
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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Kay Waddell Director · appointed 2017
- Penelope Marian Stevenson Director · appointed 2016
Directors past 6 years
- Kay Waddell Director · appointed 2017
- Penelope Marian Stevenson Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Kay Waddell Director · appointed 2017
- Penelope Marian Stevenson Director · appointed 2016
Left in the last 12 months
- John Gill Director · appointed 2007 · resigned 2026
- Robert Clive Kettle Director · appointed 2012 · resigned 2026
- Lindsey Angela Sumner Director · appointed 2004 · resigned 2026
- Barbara Anne Payne Director · appointed 2017 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01931160
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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