HMG (Brighton) Limited
Company 03740528 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.
3 directors on the board
- Maria Lydaki Director · appointed 2019
- Gareth Wynn Caddick Director · appointed 2005
- Martin Edward Norris Director · appointed 2023
10.8y median 7.3y
average tenure
21.5y
longest tenure
Directors past 6 years
- Maria Lydaki Director · appointed 2019
- Gareth Wynn Caddick Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Maria Lydaki Director · appointed 2019
- Martin Edward Norris Director · appointed 2023
Portfolio (1)
- Gareth Wynn Caddick Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
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
- Grand Court Mansions (Hove) Limited 1 shared director
- 45 Egremont Place (Management) Limited 1 shared director
- 30-32 ST Aubyns (Hove) Limited 1 shared director
- 34 Cambridge Road Hove Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03740528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1999 |
| Address | LEIGHWOOD HOUSE HAYWARDS HEATH ROAD, NORTH CHAILEY, LEWES, BN8 4DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Gareth Wynn Caddick
significant influence · notified 2023-02-26 - Gareth Wynn Caddick ceased 2023-02-18
25-50% shares, 25-50% voting · notified 2016-09-25
Officers (14)
- Martin Edward Norris Director · appointed 2023
- Maria Lydaki Director · appointed 2019
- Gareth Wynn Caddick Director · appointed 2005
Show 11 former officers
- Genevieve Nanette Suzanne Edis Director · appointed 2020 · resigned 2023
- Terese Kerstin Eriksson Director · appointed 2018 · resigned 2020
- Jonathan Mark Morris Director · appointed 2015 · resigned 2018
- Ian Wai Yip Shek Secretary · appointed 2011 · resigned 2015
- Ian Shek Director · appointed 2006 · resigned 2015
- Jennifer Michelle Hamilton Secretary · appointed 2005 · resigned 2011
- Simon Charles Hamilton Director · appointed 2005 · resigned 2011
- Jevon Antoni Jay Director · appointed 1999 · resigned 2005
- Vanessa Hutchinson Director · appointed 1999 · resigned 2004
- Kirsty Macphee Director · appointed 1999 · resigned 2004
- Anthony William Goode Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record