Hickstead Holdings Limited

Company 03932263 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.

Board 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.

directors on the board

6.2y median 6.2y

average tenure

6.2y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Agriculture 7Arts and leisure 7Retail and trade 2Finance 1Hospitality 1Manufacturing 1Other services 1Property 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hickstead Limited 6 shared directors
Hickstead Farming Limited 6 shared directors
Pulbrook and Gould Holdings Limited 2 shared directors
The British Show Jumping Association 1 shared director
Cowdray Park Polo Club Limited 1 shared director
Indios Foods LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03932263
Status	Active
Type	Private Limited Company
Incorporated	23/02/2000
Address	40 QUEEN ANNE STREET, LONDON, W1G 9EL
Accounts next due	31/10/2027
Accounts last made up	31/01/2026

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Mr Neil Winston Benson Obe Fca ceased 2020 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mrs Jacqueline Margaret Haddock ceased 2020 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Frank Nicholas Fraser Haddock ceased 2020 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Andrew Graham Moss ceased 2020 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (11)

Charles Henry Douglas Joseph Bunn Director · appointed 2020
Edward Henry Douglas Bunn Director · appointed 2020
Elizabeth Susan Patricia Bunn Director · appointed 2020
John Bunn Director · appointed 2020
Daisy Henrietta Diana Honeybunn Director · appointed 2020
Chloe Breen Director · appointed 2020

Show 5 former officers

Frank Nicholas Fraser Haddock Director · appointed 2009 · resigned 2020
Neil Winston Benson Director · appointed 2009 · resigned 2020
Jacqueline Margaret Haddock Director · appointed 2009 · resigned 2020
Douglas Henry David Bunn Director · appointed 2000 · resigned 2009
Golden Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2018

Directors and officers on the Companies House record, current and former.

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