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H.C. Management (S.A.) LTD

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is H.C. Management (S.A.) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Barry Arthur Calder 2017-2023 Director View profile
  2. Jonathan Ratten 2017-2019 Director View profile
  3. Sarah Coogan 2012-2014 Director View profile
  4. Katie Lousie Bull 2012-2017 Director View profile
  5. Katherine Elizabeth Jean Goodall 2011-2017 Director View profile
  6. David Edward Reese Pitcher 2009-2019 Director View profile
  7. Terence John Oates 2008-2025 Director View profile
  8. Penelope Jane Fitzpatrick 2006-2012 Director View profile
  9. Susan Crace 2003-2012 Director View profile
  10. James Fallan 2001-2006 Director View profile
  11. Andrew Phillip Pickup 1999-2011 Director View profile
  12. Henry George Cockman 1999-2003 Director View profile
  13. Andrew Phillip Marendaz 1999-2005 Director View profile
  14. Adam David Stephen Ward 1998-2001 Director View profile
  15. Candy Amanda Hooper 1998-1999 Director View profile
  16. Stephen Hicks 1998-1999 Director View profile
  17. Mary Gannon 1998-2009 Director View profile
  18. Alan Charles Deville 1996-1998 Director View profile
  19. David Owen Knight 1996-1998 Director View profile
  20. Ruth Elizabeth Gillham 1998-1999 Secretary View profile
  21. Jonathan Clive Mason 1998-2019 Secretary View profile
  22. Peter Duncan Hakasson Redburn 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1996

Financials

Net assets
£6
Cash
£6
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

5 directors on the board

7.3y median 7y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Professional 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03209017
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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