Hale House Management (1999) Limited
Company 03725421 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.
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.
5 directors on the board
- Prudence Macleod Director · appointed 2023
- David Mackellar Richwhite Director · appointed 2006
- Hugh Patrick Sloane Director · appointed 2022
- Anil Kumar Mangla Director · appointed 2012
- Sykes, Richard Brook, Sir Director · appointed 2008
Directors past 6 years
- David Mackellar Richwhite Director · appointed 2006
- Anil Kumar Mangla Director · appointed 2012
- Sykes, Richard Brook, Sir Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Sykes, Richard Brook, Sir Director · appointed 2008
Portfolio (4)
- Prudence Macleod Director · appointed 2023
- David Mackellar Richwhite Director · appointed 2006
- Hugh Patrick Sloane Director · appointed 2022
- Anil Kumar Mangla Director · appointed 2012
Also govern a charity
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
- 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.
Connected through a shared director
- Fauna & Flora International 1 shared director
- Brompton Cross Capital Limited 1 shared director
- Producer Holdings Limited 1 shared director
- BC Investco 1 Limited 1 shared director
- Jayacee Holdings Limited 1 shared director
- Jayacee Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03725421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1999 |
| Address | RISE4 LTD, WORTON PARK, CASSINGTON, OXFORDSHIRE, OX29 4SX |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 29/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Prudence Macleod Director · appointed 2023
- Hugh Patrick Sloane Director · appointed 2022
- Rise4 LTD Corporate-secretary · appointed 2020
- Anil Kumar Mangla Director · appointed 2012
- Sykes, Richard Brook, Sir Director · appointed 2008
- David Mackellar Richwhite Director · appointed 2006
Show 16 former officers
- Blenheims Estate and Asset Management Limited Corporate-secretary · appointed 2019 · resigned 2020
- Carnel Geddes Director · appointed 2012 · resigned 2012
- Samjess Limited Corporate-secretary · appointed 2009 · resigned 2017
- Slesinger, Timothy, Mr. Director · appointed 2008 · resigned 2010
- Ramzy Fouad Rasamny Director · appointed 2006 · resigned 2025
- Gordon Stavert Byrn Director · appointed 2006 · resigned 2007
- Jill Britton Director · appointed 2005 · resigned 2007
- John William Richards Director · appointed 2004 · resigned 2005
- Julian Lawrence Sainty Director · appointed 2000 · resigned 2021
- Robert Heron Maxwell Director · appointed 1999 · resigned 2004
- ST Aldwyn, Michael Henry Hicks Beach, Earl Director · appointed 1999 · resigned 2005
- Sari Maher Anabtawi Director · appointed 1999 · resigned 1999
- Elansari, Osama Ahmed, Dr Director · appointed 1999 · resigned 2001
- Fairhaven, Ailwyn Henry George, Baron Director · appointed 1999 · resigned 2000
- Sebastian Nicholas Rosin Director · appointed 1999 · resigned 2023
- Business & Computer Personnel (UK) Limited Corporate-secretary · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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