HAL Management Limited
Company 02213446 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.
4 directors on the board
- Anthony James Littner Director · appointed 2024
- Timothy Charles Parker Director · appointed 2011
- Marian Assumpta Derham Director · appointed 1994
- Charles Jean Cyrille Leveque Director · appointed 2022
13.1y median 9.5y
average tenure
32y
longest tenure
Directors past 6 years
- Timothy Charles Parker Director · appointed 2011
- Marian Assumpta Derham Director · appointed 1994
First-time vs portfolio directors
Portfolio (4)
- Anthony James Littner Director · appointed 2024
- Timothy Charles Parker Director · appointed 2011
- Marian Assumpta Derham Director · appointed 1994
- Charles Jean Cyrille Leveque Director · appointed 2022
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.
Business services 3Construction 2Dormant 1Professional services 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
- HAL Nominees Limited 3 shared directors
- Mayfair Point Limited 2 shared directors
- Harbottle & Lewis LLP 2 shared directors
Connected through a shared director
- Costa Malibu Limited 1 shared director
- Frax Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02213446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1988 |
| Address | 7 SAVOY COURT, LONDON, WC2R 0EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Harbottle & Lewis LLP
75-100% shares · notified 2016-04-06
Officers (29)
- Anthony James Littner Director · appointed 2024
- Charles Jean Cyrille Leveque Director · appointed 2022
- Timothy Charles Parker Director · appointed 2011
- Marian Assumpta Derham Director · appointed 1994
Show 25 former officers
- Joy Michelle Jones Secretary · appointed 2019 · resigned 2024
- Fola Sanu Secretary · appointed 2015 · resigned 2019
- Alison Skerritt Secretary · appointed 2015 · resigned 2015
- Sheetal Patel Secretary · appointed 2012 · resigned 2015
- Monica Pahwa Secretary · appointed 2010 · resigned 2011
- Glen John Atchison Director · appointed 2008 · resigned 2022
- Claire Louise Spencer Secretary · appointed 2007 · resigned 2009
- Anisa Fazal Secretary · appointed 2006 · resigned 2007
- Lawrence Howard Abramson Director · appointed 2005 · resigned 2008
- Charlotte Georgina Ferris Secretary · appointed 2005 · resigned 2010
- Matthew Wright Secretary · appointed 2003 · resigned 2006
- Steven Kilday Secretary · appointed 2003 · resigned 2005
- Matthew Purkis Secretary · appointed 2002 · resigned 2003
- Michael Allison Secretary · appointed 2002 · resigned 2002
- Ruth Tessa Michelson-Carr Secretary · appointed 2002 · resigned 2003
- Julie Anne Eve Secretary · appointed 2000 · resigned 2002
- Lisa Jayne Bennett Director · appointed 2000 · resigned 2007
- Samantha Jane Phillips Director · appointed 2000 · resigned 2005
- Fiona Alison Wharton Secretary · appointed 1999 · resigned 1999
- Robert Andrew Storer Director · appointed 1999 · resigned 2007
- Alan John Patten Director · appointed 1994 · resigned 2006
- Michael Harold Denton Bowler Director · appointed 1994 · resigned 1999
- Colin Margetson Howes Director · resigned 2024
- Kim Steven Chatterley Secretary · resigned 2002
- John Brian Stutter Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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