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Hastings House Management Limited

Hastings House Management Limited is an active UK company (number 02648151), incorporated 1991, with 4 current directors including Mark Wayne Allen and Esme Roads. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 31

  1. Mee Tak Lam 2020-2022 Director View profile
  2. Charmion Waye 2020-2023 Director View profile
  3. Ivor Stephen Cradock 2018-2021 Director View profile
  4. Bruce Lester Broadbent 2017-2024 Director View profile
  5. Graham Iain Byfield 2010-2016 Director View profile
  6. Jodie Milne 2010-2014 Director View profile
  7. Madeleine Cunnane 2008-2020 Director View profile
  8. Claire Joanna Wilson 2005-2007 Director View profile
  9. Michael Pinnock 2002-2004 Director View profile
  10. Gavin John Haynes 2001-2004 Director View profile
  11. Nicefra Laura Cleta Fernandes 2001-2015 Director View profile
  12. Ian John Mccarrick 2001-2002 Director View profile
  13. Stephen John Childs 1999-2001 Director View profile
  14. Sasha Aleksandar Panajotovic 1999-2000 Director View profile
  15. Emil Yankov 1999-2007 Director View profile
  16. Victor Fisher 1997-2007 Director View profile
  17. Kenneth Leslie Brown Esq 1997-1997 Director View profile
  18. Sue Pascoe 1997-1999 Director View profile
  19. Edmund Prendergast 1997-2000 Director View profile
  20. Janet Asein 1997-1998 Director View profile
  21. Niall Bernard Devine 1994-1997 Director View profile
  22. Owen Duggan De Jager 1994-1997 Director View profile
  23. Mark Richard Leppington 1994-1997 Director View profile
  24. Irene Patricia Hogan 1994-1996 Director View profile
  25. John Joseph Sean Mcgeown 1994-1997 Director View profile
  26. Mark Richard Purchase 1994-1996 Director View profile
  27. Gillian Kathleen Freeman 1994-1999 Director View profile
  28. RED Rock Estate and Property Management LTD 2021-2025 Corporate-secretary View profile
  29. Willmotts (Ealing) Limited 2000-2021 Corporate-secretary View profile
  30. David Cook-Abbott 1997-2000 Secretary View profile
  31. Bernard David Wales 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1991

Financials

Net assets
£15,493
Total assets
£15,493
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-24. 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.

4 directors on the board

5.1y median 6.3y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Hospitality 2Tech and media 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02648151
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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