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Company · Bexhill on Sea

Hastings Repair Services Limited

Activities of insurance agents and brokers

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hastings Repair Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. John Alexander Worth 2020-2024 Director View profile
  2. David Darren Walker 2020-2025 Director View profile
  3. Tobias Adriaan Van Der Meer 2018-2020 Director View profile
  4. Gary Andrew Hoffman 2014-2018 Director View profile
  5. Timothy John Money 2014-2019 Director View profile
  6. Edward Martin Fitzmaurice 2009-2014 Director View profile
  7. Paul Bryan Pavey 2009-2014 Director View profile
  8. Nicholas Potts 2008-2009 Director View profile
  9. Ian Ronald Sutherland 2008-2009 Director View profile
  10. Peter Connell 2002-2008 Director View profile
  11. Masanobu Kobayashi 2002-2002 Director View profile
  12. Hiroshi Okazaki 2001-2002 Director View profile
  13. Dominic James Pickersgill 2000-2001 Director View profile
  14. Anthony Stephen Leppard 2009-2024 Secretary View profile
  15. Steven Terence Hunter Griffin 2007-2008 Secretary View profile
  16. Victoria Louise Cuggy 2007-2009 Secretary View profile
  17. Phillip Knight 2007-2007 Secretary View profile
  18. AMP Secretaries Limited 2005-2007 Corporate-secretary View profile
  19. Anila Manique Preston 2002-2005 Secretary View profile
  20. Christopher John Hopper 2002-2002 Secretary View profile
  21. Robert George Mckibbin 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
20/11/2000
Registered office
Bexhill on Sea
Previous names
Hastings Direct Accident Management Limited (until 04/10/2020)

Ownership

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.

Group

  1. Hastings Repair Services Limited is controlled by Hastings Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 · source: Companies House PSC register
  2. Hastings Group Holdings Limited is controlled by Hastings Group (Consolidated) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-16 · source: Companies House PSC register

Ultimately controlled by Hastings Group (Consolidated) Limited.

11 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.

2 directors on the board

1.5y median 1.5y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 1Finance 1Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04110673
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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