Hastings Direct Limited
Company 03234853 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.
1 directors on the board
- Tobias Adriaan Van Der Meer Director · appointed 2018
Directors past 6 years
- Tobias Adriaan Van Der Meer Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Peoples Choice (Europe) Limited 1 shared director
- Hastings Financial Services Limited 1 shared director
- Advantage Insurance Services Limited 1 shared director
- Conquest House Limited 1 shared director
- Hastings (US) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03234853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1996 |
| Address | CONQUEST HOUSE, COLLINGTON AVENUE, BEXHILL ON SEA, EAST SUSSEX, TN39 3LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hastings Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (21)
- Pamela Anne Middleton Secretary · appointed 2024
- Tobias Adriaan Van Der Meer Director · appointed 2018
Show 19 former officers
- Gary Andrew Hoffman Director · appointed 2014 · resigned 2018
- Timothy John Money Director · appointed 2014 · resigned 2019
- Anthony Stephen Leppard Secretary · appointed 2009 · resigned 2024
- Edward Martin Fitzmaurice Director · appointed 2009 · resigned 2014
- Paul Bryan Pavey Director · appointed 2009 · resigned 2014
- Nicholas Potts Director · appointed 2008 · resigned 2009
- Ian Ronald Sutherland Director · appointed 2008 · resigned 2009
- Steven Terence Hunter Griffin Secretary · appointed 2007 · resigned 2008
- Victoria Louise Cuggy Secretary · appointed 2007 · resigned 2009
- Phillip Knight Secretary · appointed 2007 · resigned 2007
- AMP Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2007
- Guy David Gundlach Director · appointed 2002 · resigned 2006
- Peter Connell Director · appointed 2002 · resigned 2008
- Kazuhide Oda Director · appointed 1999 · resigned 2000
- Hiroshi Okazaki Director · appointed 1999 · resigned 2002
- Anila Manique Preston Secretary · appointed 1996 · resigned 2005
- Sally Ann Smith Secretary · appointed 1996 · resigned 1996
- Robert George Mckibbin Secretary · appointed 1996 · resigned 2002
- Takeshi Sugisawa Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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