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Company

Haynes Square Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Haynes Square Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Tony Berardis 2017-2019 Director View profile
  2. James Matthew Robinson 2014-2018 Director View profile
  3. Neil Edward Weston 2011-2017 Director View profile
  4. Rodney Eric Chung for Yuen 2005-2014 Director View profile
  5. Michael Leslie Fedarb 2004-2009 Director View profile
  6. Rebinder Rupall 2002-2014 Director View profile
  7. Gabriele Mesiti 2002-2014 Director View profile
  8. Gail Samuel 2001-2004 Director View profile
  9. Andrew John Taylor 2001-2019 Director View profile
  10. Amanda Barnes 2001-2002 Director View profile
  11. Helen Qadrinejap 2001-2002 Director View profile
  12. Stephen John Goodman 2000-2001 Director View profile
  13. Martin Christopher Holmes 1999-2001 Director View profile
  14. Alan Gamble 1999-2000 Director View profile
  15. Rajesh Kumar Singhal 1999-2001 Director View profile
  16. Sarah Jane Ayres 1999-2009 Director View profile
  17. Faizal Abdul-Aziz 1997-2000 Director View profile
  18. Wooldridge, Francis, Doctor 1993-1994 Director View profile
  19. Christopher Derek Eames 1993-1995 Director View profile
  20. Robert Douglas Wiltcher 1993-2000 Director View profile
  21. David Eric Wilshaw 1993-1996 Director View profile
  22. Kathleen Theodoulides 1995 Director View profile
  23. Wendy Gorse 1991 Director View profile
  24. Wendy Janine Hoffman 1992 Director View profile
  25. Victoria West 1993 Director View profile
  26. John Lewis Gorse 1991 Director View profile
  27. Adreina Georgiana Jessica Quinn 2001-2022 Secretary View profile
  28. Gary Silver 2000-2001 Secretary View profile
  29. David Cook-Abbott 1995-2000 Secretary View profile
  30. Lorna Jean Barford 1993-1996 Secretary View profile
  31. Josephine Adams 1991-2001 Secretary View profile
  32. Alison Claire Boulding 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/1987

Group

No further corporate or individual controller is recorded above Haynes Square Management Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

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.

3 directors on the board

16.4y median 16y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02106161
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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