Hutley Group (Management) Limited
Company 03674545 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, freeBoard 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
- Oliver Thomas William Hutley Director · appointed 2023
- Henrietta Frances Mary Fiddian-Green Director · appointed 2009
- Charlotte Ann Margaret De Klee Director · appointed 2001
- Edward Thomas William Hutley Director · appointed 1998
18.2y median 21y
average tenure
27.6y
longest tenure
Directors past 6 years
- Henrietta Frances Mary Fiddian-Green Director · appointed 2009
- Charlotte Ann Margaret De Klee Director · appointed 2001
- Edward Thomas William Hutley Director · appointed 1998
First-time vs portfolio directors
Portfolio (4)
- Oliver Thomas William Hutley Director · appointed 2023
- Henrietta Frances Mary Fiddian-Green Director · appointed 2009
- Charlotte Ann Margaret De Klee Director · appointed 2001
- Edward Thomas William Hutley Director · appointed 1998
Also govern a charity
Left in the last 12 months
- Ann Mary Hutley Director · appointed 2007 · resigned 2026
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.
Property 14Arts and leisure 3Professional services 3Business services 1Dormant 1Finance 1Tech 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Hutley Wintershall Estate Company Limited 3 shared directors
- Hutley Land (London) Limited 2 shared directors
- PHI (Aldershot) Limited 2 shared directors
- Goose Green Farm Limited 2 shared directors
Connected through a shared director
- PHI (Colchester) Limited 1 shared director
- Surrey Union Hunt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03674545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1998 |
| Address | WINTERSHALL ESTATE, BRAMLEY, GUILDFORD, SURREY, GU5 0LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Peter William Hutley ceased 2018-09-12
25-50% shares · notified 2016-04-06 - Hutley Wintershall Estate Company Limited
significant influence · notified 2018-09-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hutley Land (London) Limited
significant influence · notified 2018-04-06 - PHI (Aldershot) Limited
significant influence · notified 2018-11-01
Officers (18)
- Oliver Thomas William Hutley Director · appointed 2023
- Henrietta Frances Mary Fiddian-Green Director · appointed 2009
- Charlotte Ann Margaret De Klee Director · appointed 2001
- Nicholas Peter Hutley Secretary · appointed 1998
- Edward Thomas William Hutley Director · appointed 1998
Show 13 former officers
- Sharon Louise Craigie Secretary · appointed 2014 · resigned 2014
- Teresa Abercrombie Secretary · appointed 2012 · resigned 2014
- Alastair Manson Secretary · appointed 2012 · resigned 2015
- Douglas Terence Dean Secretary · appointed 2011 · resigned 2012
- Margaret Elizabeth Bardsley Secretary · appointed 2010 · resigned 2011
- Andrea Clare Disley Secretary · appointed 2008 · resigned 2010
- Ann Mary Hutley Director · appointed 2007 · resigned 2026
- Ruth Elizabeth Bamford Secretary · appointed 2007 · resigned 2008
- Charles Frederick Hurtley Secretary · appointed 2006 · resigned 2007
- Ruth Elizabeth Shilling Secretary · appointed 2003 · resigned 2006
- Angela Coleby Secretary · appointed 2001 · resigned 2002
- Peter William Hutley Director · appointed 1998 · resigned 2023
- Brian Evans Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record