Hayne Barn Investments Limited
Company 03917204 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
- Fleur France Record-Smith Director · appointed 2011
- Romain Louis Record Director · appointed 2012
- Ivor Record Director · appointed 2000
Directors past 6 years
- Fleur France Record-Smith Director · appointed 2011
- Romain Louis Record Director · appointed 2012
- Ivor Record Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Fleur France Record-Smith Director · appointed 2011
- Romain Louis Record Director · appointed 2012
- Ivor Record Director · appointed 2000
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.
Related organisations
- Hayne Barn Holdings Limited 2 shared directors
Connected through a shared director
- South East Business Centres Limited 1 shared director
- Hayne Barn Leisure Limited 1 shared director
- Toplets Property Services Limited 1 shared director
- Lavender Property Services Limited 1 shared director
- Rare Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03917204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2000 |
| Address | HAYNE BARN, SALTWOOD, HYTHE, KENT, CT21 4EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Ivor Record
significant influence · notified 2016-04-06 - Marie Odile Record
significant influence · notified 2016-04-06 - South East Business Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Romain Louis Record Director · appointed 2012
- Fleur France Record-Smith Director · appointed 2011
- Ivor Record Director · appointed 2000
Show 2 former officers
- Valerie Mercer Secretary · appointed 2000 · resigned 2016
- Roger Clive Moss Director · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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