The Haie Management Company Limited
Company 03747646 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.
8 directors on the board
- James Aaron Foster Director · appointed 2023
- Steven James Miell Director · appointed 2023
- Helmut Gebhard Hutter Director · appointed 2014
- Peter James Gibby Director · appointed 2002
- Richard William Oswald Edge Director · appointed 2014
- Saul Andrew Divers Director · appointed 2025
- Jacinta Melanie Seville Director · appointed 2025
- John Sutton Director · appointed 2026
7.1y median 2.6y
average tenure
23.7y
longest tenure
Directors past 6 years
- Helmut Gebhard Hutter Director · appointed 2014
- Peter James Gibby Director · appointed 2002
- Richard William Oswald Edge Director · appointed 2014
First-time vs portfolio directors
First-time (7)
- James Aaron Foster Director · appointed 2023
- Steven James Miell Director · appointed 2023
- Helmut Gebhard Hutter Director · appointed 2014
- Peter James Gibby Director · appointed 2002
- Saul Andrew Divers Director · appointed 2025
- Jacinta Melanie Seville Director · appointed 2025
- John Sutton Director · appointed 2026
Portfolio (1)
- Richard William Oswald Edge Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Gary Amos Director · appointed 2023 · resigned 2025
- Lorna Beatrice Anne Whiston Director · appointed 2009 · resigned 2025
1
corporate seats
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.
Transport 2Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Lydney Dial-A-Ride & Community Transport 1 shared director
- Forest Community Transport Limited 1 shared director
- The Haie Property Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03747646 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/04/1999 |
| Address | 6 THE HAIE, NEWNHAM, GL14 1HW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
81100 - Combined facilities support activities81210 - General cleaning of buildings81291 - Disinfecting and exterminating services
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- John Sutton Director · appointed 2026
- Saul Andrew Divers Director · appointed 2025
- Jacinta Melanie Seville Director · appointed 2025
- James Aaron Foster Director · appointed 2023
- Steven James Miell Director · appointed 2023
- Louise Helen Foster Secretary · appointed 2023
- Aceo Limited Corporate-director · appointed 2023
- Helmut Gebhard Hutter Director · appointed 2014
- Richard William Oswald Edge Director · appointed 2014
- Peter James Gibby Director · appointed 2002
Show 15 former officers
- Gary Amos Director · appointed 2023 · resigned 2025
- Andrew Robert Toon Director · appointed 2011 · resigned 2014
- Marcus, Christopher John, Reverend Director · appointed 2011 · resigned 2014
- Lorna Beatrice Anne Whiston Director · appointed 2009 · resigned 2025
- Doreen Thelma Rimmer Secretary · appointed 2004 · resigned 2014
- Aisling Tuohy Director · appointed 2004 · resigned 2007
- Michael Robert Nicholls Director · appointed 2002 · resigned 2006
- Catherine Claire Roe Secretary · appointed 2002 · resigned 2006
- Duncan Edward Way Director · appointed 2002 · resigned 2006
- Adelhia Ann Martin Director · appointed 2002 · resigned 2005
- Angela Weston Director · appointed 2001 · resigned 2023
- Tonya Singhla Hirschmann Director · appointed 2001 · resigned 2011
- Keith Martin Secretary · appointed 2001 · resigned 2002
- Ernest Keith Rodgers Director · appointed 2000 · resigned 2001
- Josephine Mary Rodgers Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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