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Company

Hastings Direct Limited

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

Network

The large node is Hastings Direct Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Gary Andrew Hoffman 2014-2018 Director View profile
  2. Timothy John Money 2014-2019 Director View profile
  3. Edward Martin Fitzmaurice 2009-2014 Director View profile
  4. Paul Bryan Pavey 2009-2014 Director View profile
  5. Nicholas Potts 2008-2009 Director View profile
  6. Ian Ronald Sutherland 2008-2009 Director View profile
  7. Guy David Gundlach 2002-2006 Director View profile
  8. Peter Connell 2002-2008 Director View profile
  9. Kazuhide Oda 1999-2000 Director View profile
  10. Hiroshi Okazaki 1999-2002 Director View profile
  11. Takeshi Sugisawa 1996-2000 Director View profile
  12. Anthony Stephen Leppard 2009-2024 Secretary View profile
  13. Steven Terence Hunter Griffin 2007-2008 Secretary View profile
  14. Victoria Louise Cuggy 2007-2009 Secretary View profile
  15. Phillip Knight 2007-2007 Secretary View profile
  16. AMP Secretaries Limited 2005-2007 Corporate-secretary View profile
  17. Anila Manique Preston 1996-2005 Secretary View profile
  18. Sally Ann Smith 1996-1996 Secretary View profile
  19. Robert George Mckibbin 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/1996

Ownership

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.

Group

  1. Hastings Direct Limited is controlled by Hastings Insurance Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Hastings Insurance Services Limited is controlled by Hastings Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04 · source: Companies House PSC register
  3. Hastings Group Holdings Limited is controlled by Hastings Group (Consolidated) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-16 · source: Companies House PSC register

Ultimately controlled by Hastings Group (Consolidated) Limited.

11 other companies in this group

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
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2
2024-12-31Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

8.4y median 8.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Finance 3Professional services 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03234853
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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