Hine Hall Management Limited
Company 02251819 Active
Connected board network
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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.
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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.
2 directors on the board
- Anthony Philip Stokes Director · appointed 2005
- Nicholas Dominic Pompa Director · appointed 1993
Directors past 6 years
- Anthony Philip Stokes Director · appointed 2005
- Nicholas Dominic Pompa Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- Anthony Philip Stokes Director · appointed 2005
- Nicholas Dominic Pompa Director · appointed 1993
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.
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
- Hine Park (Freehold) LTD 2 shared directors
Connected through a shared director
- Shoppertrak Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02251819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1988 |
| Address | UNIT 133, 1 HANLEY STREET, NOTTINGHAM, NG1 5BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Franklin Management Limited Corporate-secretary · appointed 2025
- Anthony Philip Stokes Director · appointed 2005
- Nicholas Dominic Pompa Director · appointed 1993
Show 16 former officers
- John Angus Goodier Morrison Director · appointed 2006 · resigned 2011
- Richard Edward James Kenny Director · appointed 2005 · resigned 2011
- Paul Andrew Thomas Kennedy Director · appointed 2005 · resigned 2011
- Mark Nicholas Davis Director · appointed 2005 · resigned 2011
- Countrywide Property Mangement Corporate-secretary · appointed 2005 · resigned 2010
- Anthony Thomas Barnes Secretary · appointed 2001 · resigned 2004
- Stephanie Jayne Pearce Director · appointed 2000 · resigned 2001
- Timothy James Shaw Secretary · appointed 2000 · resigned 2001
- Helen Antonia Jean Kennedy Director · appointed 2000 · resigned 2000
- Guy Russell Stephenson Director · appointed 2000 · resigned 2016
- John Charles Hensman Director · appointed 1993 · resigned 1999
- Karl Richard Gretton Director · resigned 2003
- Richard Mark George Director · resigned 2000
- Lisbeth Nina Ruth Simmons Secretary · resigned 2000
- Andrew Keith Jenner Director · resigned 1995
- Caroline Jane Snushall Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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