Haynes Square Management Limited
Company 02106161 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.
3 directors on the board
- Lubna Malik Director · appointed 2005
- Marino Teddy Michel Latour Director · appointed 2010
- Nigel Ralph Surman Director · appointed 2014
16.4y median 16y
average tenure
21y
longest tenure
Directors past 6 years
- Lubna Malik Director · appointed 2005
- Marino Teddy Michel Latour Director · appointed 2010
- Nigel Ralph Surman Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Lubna Malik Director · appointed 2005
Portfolio (2)
- Marino Teddy Michel Latour Director · appointed 2010
- Nigel Ralph Surman Director · appointed 2014
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.
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.
Related organisations
- Haynes Square Freehold Limited 2 shared directors
Connected through a shared director
- First Culmington Management Company (Ealing) Limited 1 shared director
- Abbeyfields Management Limited 1 shared director
- Haynes Square Management Share Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02106161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1987 |
| Address | COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haynes Square Management Share Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (36)
- Rhona Aurelien Secretary · appointed 2022
- Nigel Ralph Surman Director · appointed 2014
- Marino Teddy Michel Latour Director · appointed 2010
- Lubna Malik Director · appointed 2005
Show 32 former officers
- Tony Berardis Director · appointed 2017 · resigned 2019
- James Matthew Robinson Director · appointed 2014 · resigned 2018
- Neil Edward Weston Director · appointed 2011 · resigned 2017
- Rodney Eric Chung for Yuen Director · appointed 2005 · resigned 2014
- Michael Leslie Fedarb Director · appointed 2004 · resigned 2009
- Rebinder Rupall Director · appointed 2002 · resigned 2014
- Gabriele Mesiti Director · appointed 2002 · resigned 2014
- Gail Samuel Director · appointed 2001 · resigned 2004
- Adreina Georgiana Jessica Quinn Secretary · appointed 2001 · resigned 2022
- Andrew John Taylor Director · appointed 2001 · resigned 2019
- Amanda Barnes Director · appointed 2001 · resigned 2002
- Helen Qadrinejap Director · appointed 2001 · resigned 2002
- Stephen John Goodman Director · appointed 2000 · resigned 2001
- Gary Silver Secretary · appointed 2000 · resigned 2001
- Martin Christopher Holmes Director · appointed 1999 · resigned 2001
- Alan Gamble Director · appointed 1999 · resigned 2000
- Rajesh Kumar Singhal Director · appointed 1999 · resigned 2001
- Sarah Jane Ayres Director · appointed 1999 · resigned 2009
- Faizal Abdul-Aziz Director · appointed 1997 · resigned 2000
- David Cook-Abbott Secretary · appointed 1995 · resigned 2000
- Wooldridge, Francis, Doctor Director · appointed 1993 · resigned 1994
- Christopher Derek Eames Director · appointed 1993 · resigned 1995
- Robert Douglas Wiltcher Director · appointed 1993 · resigned 2000
- Lorna Jean Barford Secretary · appointed 1993 · resigned 1996
- David Eric Wilshaw Director · appointed 1993 · resigned 1996
- Josephine Adams Secretary · appointed 1991 · resigned 2001
- Alison Claire Boulding Secretary · resigned 1996
- Kathleen Theodoulides Director · resigned 1995
- Wendy Gorse Director · resigned 1991
- Wendy Janine Hoffman Director · resigned 1992
- Victoria West Director · resigned 1993
- John Lewis Gorse Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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