Company · Maidenhead
HSG Property Services Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- John Kenneth Taylor 2021-2022 View profile
- Hayley Louise Peters 2017-2021 View profile
- Nigel Roger Cook 2014-2019 View profile
- Andrew John Stuart Robertson 2013-2019 View profile
- John Barnes 2011-2016 View profile
- Ray Green 2011-2013 View profile
- Mark Pullen 2011-2017 View profile
- Manish Jain 2005-2005 View profile
- Michael Edmondson 2005-2010 View profile
- Paul Reeves 2000-2004 View profile
- Moyagh Ann Reid 2000-2010 View profile
- Praful Davda 2000-2005 View profile
- Clare Louise Rhodes 2000-2000 View profile
- Shazia Nazir 2020-2023 View profile
- Andrew John Stuart Robertson 2016-2019 View profile
- John Derek Petitt 2000-2016 View profile
- Raymond Joseph Patrick Gilmore 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 01/03/2000
- Registered office
- Maidenhead
Ownership
Owned by (4) 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.
- Andrew John Stuart Robertson ceased 2017-10-17
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Mark Pullen ceased 2017-09-27
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Nigel Roger Cook ceased 2017-10-17
25-50% shares · notified 2016-07-01 - Housing Solutions
appoints directors · notified 2016-07-01
Group
- HSG Property Services Limited
is controlled by Andrew John Stuart Robertson
Evidence
ceased 25-50% shares · notified 2016-07-01, ceased 2017-10-17 · source: Companies House PSC register
Ultimately controlled by Andrew John Stuart Robertson.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Nicholas Moule Whitaker Director · appointed 2019
- Orla Frances Gallagher Director · appointed 2019
- Rebecca Smith Director · appointed 2022
Directors past 6 years
- Nicholas Moule Whitaker Director · appointed 2019
- Orla Frances Gallagher Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Rebecca Smith Director · appointed 2022
Portfolio (2)
- Nicholas Moule Whitaker Director · appointed 2019
- Orla Frances Gallagher Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03937463
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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