HSG Property Services Limited
Company 03937463 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Housing Solutions Development LTD 2 shared directors
- Centrepoint Soho 1 shared director
- Housing Solutions Capital PLC 1 shared director
- Pannells LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03937463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2000 |
| Address | CROWN HOUSE CROWN SQUARE, WALDECK ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Housing Solutions
right to appoint and remove directors - Mr Andrew John Stuart Robertson ceased 2017 British
ownership of shares 25-50% - Mr Mark Jonathan Pullen ceased 2017 British
ownership of shares 25-50% - Mr Nigel Roger Cook ceased 2017 British
ownership of shares 25-50%
Officers (22)
- Mary Swaine Secretary · appointed 2023
- Rebecca Smith Director · appointed 2022
- Nicholas Moule Whitaker Director · appointed 2019
- Orla Frances Gallagher Director · appointed 2019
- Housing Solutions Corporate-director · appointed 2017
Show 17 former officers
- John Kenneth Taylor Director · appointed 2021 · resigned 2022
- Shazia Nazir Secretary · appointed 2020 · resigned 2023
- Hayley Louise Peters Director · appointed 2017 · resigned 2021
- Andrew John Stuart Robertson Secretary · appointed 2016 · resigned 2019
- Nigel Roger Cook Director · appointed 2014 · resigned 2019
- Andrew John Stuart Robertson Director · appointed 2013 · resigned 2019
- John Barnes Director · appointed 2011 · resigned 2016
- Ray Green Director · appointed 2011 · resigned 2013
- Mark Pullen Director · appointed 2011 · resigned 2017
- Manish Jain Director · appointed 2005 · resigned 2005
- Michael Edmondson Director · appointed 2005 · resigned 2010
- John Derek Petitt Secretary · appointed 2000 · resigned 2016
- Paul Reeves Director · appointed 2000 · resigned 2004
- Moyagh Ann Reid Director · appointed 2000 · resigned 2010
- Praful Davda Director · appointed 2000 · resigned 2005
- Raymond Joseph Patrick Gilmore Secretary · appointed 2000 · resigned 2000
- Clare Louise Rhodes Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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