Haverstock Management Company Limited
Company 03834445 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
- Olivier Rico Director · appointed 2025
- Baron-Cohen, Simon Philip, Prof Director · appointed 2017
- Anastasios Makedos Director · appointed 2021
- Cameron Skye Taylor Director · appointed 2025
Directors past 6 years
- Baron-Cohen, Simon Philip, Prof Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Olivier Rico Director · appointed 2025
- Cameron Skye Taylor Director · appointed 2025
Portfolio (2)
- Baron-Cohen, Simon Philip, Prof Director · appointed 2017
- Anastasios Makedos Director · appointed 2021
Left in the last 12 months
- Jonny Edelman Director · appointed 2017 · resigned 2025
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
- 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
- 71 Highbury Hill Limited 1 shared director
- Galea Limited 1 shared director
- Cambridge Psychology Limited 1 shared director
- 105 Elgin Avenue Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03834445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1999 |
| Address | 11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Olivier Rico Director · appointed 2025
- Cameron Skye Taylor Director · appointed 2025
- Anastasios Makedos Director · appointed 2021
- Baron-Cohen, Simon Philip, Prof Director · appointed 2017
- Haydn Philip Hughes Secretary · appointed 2005
Show 11 former officers
- Jonny Edelman Director · appointed 2017 · resigned 2025
- Shilpa Reddy Director · appointed 2017 · resigned 2018
- Lara Jill Blecher Director · appointed 2017 · resigned 2024
- Chan, Maxine, Dr Director · appointed 2017 · resigned 2023
- Shirley Jones Director · appointed 2017 · resigned 2025
- Cecilia Elizabeth Jones Director · appointed 2017 · resigned 2024
- David Laurence Edelman Director · appointed 2009 · resigned 2013
- Lisa Nicole Boher Secretary · appointed 2005 · resigned 2009
- Neil Geoffrey Woodings Director · appointed 2005 · resigned 2006
- Colin Richard Jennings Director · appointed 1999 · resigned 2005
- David Bruce Harris Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record