The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hargate House Management Company Limited

Company 03501275 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

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.

8
directors on the board
9.7y median 8.6y
average tenure
15.3y
longest tenure
5
directors past 6 years
7 vs 1 portfolio
first-time directors
1
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.

Education 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03501275
StatusActive
TypePrivate Limited Company
Incorporated29/01/1998
AddressTHE GREENHOUSE, 106-108 ASHBOURNE ROAD, DERBY, DE22 3AG
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

70100 - Activities of head offices70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (10)

  • Mr Peter Edwards ceased 2017 British
    significant influence or control
  • Mr Steven Lawton ceased 2023 British
    significant influence or control
  • Mr Peter John Dinan ceased 2021 British
    significant influence or control
  • Mr Simon Paul Evans ceased 2021 British
    significant influence or control
  • Mr Christopher Timm ceased 2020 British
    significant influence or control
  • Mrs Johanna Cooper ceased 2023 British
    significant influence or control
  • Mr Stephen Bryceson ceased 2023 British
    significant influence or control
  • Mrs Jill Holden ceased 2023 British
    significant influence or control
  • Mr Nigel George Brewin ceased 2019 British
    significant influence or control
  • Mr John Frederick Pye ceased 2023 British
    significant influence or control

Officers (22)

Show 13 former officers

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.