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Company

Haystoun House Management Limited

Haystoun House Management Limited is an active UK company (number 02305837), incorporated 1988, with 3 current directors including Stephen Edwin Wood and Sally Anne Richardson. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 31

  1. Ian Alexander Macleod 2023-2026 Director View profile
  2. Paul Buckle 2022-2023 Director View profile
  3. Katherine Anne Retallick 2020-2022 Director View profile
  4. Angela Mara Macleod 2016-2022 Director View profile
  5. Robert Victor Miller 2013-2016 Director View profile
  6. Gary Mckenzie 2013-2014 Director View profile
  7. Kevin Keith Harling 2012-2013 Director View profile
  8. Abigayle Louise Lewis 2009-2016 Director View profile
  9. Simon George Reed 2008-2009 Director View profile
  10. John Musgrave Nurick 2007-2013 Director View profile
  11. Lucy Walsh 2007-2011 Director View profile
  12. Gordon Richard Anthony Hewett 2003-2007 Director View profile
  13. Baber, Christopher John, Lord of Babergh & Chew 2003-2012 Director View profile
  14. Keren Elizabeth Anne Newth 2000-2003 Director View profile
  15. Mark James Bishop 2000-2002 Director View profile
  16. Patrick Hugh Daniel Warner 1998-2000 Director View profile
  17. Sylvia Roberts 1997-2012 Director View profile
  18. Simon Hilary Kefford 1996-1998 Director View profile
  19. Janet Murray Gibson Craigie 1996-2013 Director View profile
  20. David Armstrong 1995-1996 Director View profile
  21. Ian Robinson 1992-1993 Director View profile
  22. Alan Fairhead 1993 Director View profile
  23. Ivy Strickett 1996 Director View profile
  24. Monica Beatrice Martin 1993 Director View profile
  25. Ross & CO (Agency) LTD 2019-2022 Corporate-secretary View profile
  26. Scott Lynch 2013-2019 Secretary View profile
  27. Stiles Harold Williams 2012-2013 Corporate-secretary View profile
  28. Carol Lesley Pearce 2008-2012 Secretary View profile
  29. John Keith Ross 2001-2006 Secretary View profile
  30. Michael Bernard Allen 1995-2001 Secretary View profile
  31. Nicola Jane Fisher 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1988

Ownership

Owned by (4) 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.

  • Paul Buckle ceased 2025-11-10
    significant influence · notified 2016-09-19 - confirmed: also a director of this company
  • Angela Mara Macleod ceased 2018-11-26
    significant influence · notified 2016-09-19
  • Katherine Anne Retallick ceased 2022-05-31
    significant influence · notified 2020-08-28
  • Angela Mara Macleod ceased 2022-05-04
    significant influence · notified 2021-10-07

Group

  1. Haystoun House Management Limited is controlled by Paul Buckle
    Evidence
    ceased significant influence · notified 2016-09-19, ceased 2025-11-10 · source: Companies House PSC register

Ultimately controlled by Paul Buckle.

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
£34
Total assets
£34
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-30Not reported£34
2025-12-30Not reported£34
2024-12-30Not reported£34

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-30. 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.

3 directors on the board

2y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
02305837
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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