Company
The Gables (Hastingwood) Management Company Limited
The Gables (Hastingwood) Management Company Limited is an active UK company (number 02045548), incorporated 1986, with 5 current directors including Graeme Vincent Jones and Louise Leggott. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is The Gables (Hastingwood) Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 26
- Sean Linwood 2017-2021 View profile
- John Stephenson Smith 2014-2016 View profile
- Timothy Jon Davies 2014-2026 View profile
- John Linehan 2009-2013 View profile
- Jennifer Ada Rolph 2008-2026 View profile
- Richard Edward Durrant 2005-2008 View profile
- Paul Douglas Gibson 2004-2007 View profile
- Michael Arthur Rolph 2004-2006 View profile
- Denis William Lovick 2004-2026 View profile
- Roy Duncan Storey 2004-2026 View profile
- Valerie June Abbott 2004-2005 View profile
- Keith Andrew Bailey 2001-2003 View profile
- Susan Margaret Titmuss 2000-2025 View profile
- Julie Ann Aldred 2000-2004 View profile
- Lesley Ann Dale 2000-2003 View profile
- Julie Louise Evans 2000-2009 View profile
- Suzanne Josephine Lavender 1997-2003 View profile
- Veronica Adams 1995-2001 View profile
- Terry James Daley 1994-1996 View profile
- Kim Sharon Petersen 1994-2001 View profile
- Andrew John Cherry 1992-1997 View profile
- Veronica Hancox 1991-1994 View profile
- Neil Anderson Macdonald 1995 View profile
- Colin Stephen Mingay 1993 View profile
- WKH Company Services Limited 2001-2004 View profile
- Georgina Margaret Ashley Dolan 1992-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/1986
Ownership
Owned by (1) 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.
- Andrew John Rogers
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- The Gables (Hastingwood) Management Company Limited
is controlled by Andrew John Rogers
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew John Rogers.
1 other company in this group
- 07221079 (no longer on the register)
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
- Net assets
- £14,828
- Total assets
- £15,561
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Karin Frans Director · appointed 2002
- Louise Leggott Director · appointed 2007
- Miroslawa Sylwia Anderson Director · appointed 2004
- Thomas Neil Guiver Director · appointed 2004
- Graeme Vincent Jones Director · appointed 2008
Directors past 6 years
- Karin Frans Director · appointed 2002
- Louise Leggott Director · appointed 2007
- Miroslawa Sylwia Anderson Director · appointed 2004
- Thomas Neil Guiver Director · appointed 2004
- Graeme Vincent Jones Director · appointed 2008
First-time vs portfolio directors
First-time (5)
- Karin Frans Director · appointed 2002
- Louise Leggott Director · appointed 2007
- Miroslawa Sylwia Anderson Director · appointed 2004
- Thomas Neil Guiver Director · appointed 2004
- Graeme Vincent Jones Director · appointed 2008
Left in the last 12 months
- Timothy Jon Davies Director · appointed 2014 · resigned 2026
- Jennifer Ada Rolph Director · appointed 2008 · resigned 2026
- Denis William Lovick Director · appointed 2004 · resigned 2026
- Roy Duncan Storey Director · appointed 2004 · 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
- 02045548
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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