Hastings Repair Services Limited
Company 04110673 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.
2 directors on the board
- James John Hay Director · appointed 2024
- Marc Lee Walden-Lowe Director · appointed 2025
1.5y median 1.5y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James John Hay Director · appointed 2024
- Marc Lee Walden-Lowe Director · appointed 2025
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.
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.
Connected through a shared director
- Hastings Financial Services Limited 1 shared director
- Chain of Hope 1 shared director
- Conquest House Limited 1 shared director
- JH Alpha Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04110673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2000 |
| Address | CONQUEST HOUSE, COLLINGTON AVENUE, BEXHILL ON SEA, EAST SUSSEX, TN39 3LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- Hastings Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 - Hastings Insurance Services Limited ceased 2020-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hastings Group LTD ceased 2024-12-05
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2020-10-12
Officers (24)
- Marc Lee Walden-Lowe Director · appointed 2025
- James John Hay Director · appointed 2024
- Pamela Anne Middleton Secretary · appointed 2024
Show 21 former officers
- John Alexander Worth Director · appointed 2020 · resigned 2024
- David Darren Walker Director · appointed 2020 · resigned 2025
- Tobias Adriaan Van Der Meer Director · appointed 2018 · resigned 2020
- Gary Andrew Hoffman Director · appointed 2014 · resigned 2018
- Timothy John Money Director · appointed 2014 · resigned 2019
- Anthony Stephen Leppard Secretary · appointed 2009 · resigned 2024
- Edward Martin Fitzmaurice Director · appointed 2009 · resigned 2014
- Paul Bryan Pavey Director · appointed 2009 · resigned 2014
- Nicholas Potts Director · appointed 2008 · resigned 2009
- Ian Ronald Sutherland Director · appointed 2008 · resigned 2009
- Steven Terence Hunter Griffin Secretary · appointed 2007 · resigned 2008
- Victoria Louise Cuggy Secretary · appointed 2007 · resigned 2009
- Phillip Knight Secretary · appointed 2007 · resigned 2007
- AMP Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2007
- Anila Manique Preston Secretary · appointed 2002 · resigned 2005
- Peter Connell Director · appointed 2002 · resigned 2008
- Masanobu Kobayashi Director · appointed 2002 · resigned 2002
- Christopher John Hopper Secretary · appointed 2002 · resigned 2002
- Robert George Mckibbin Secretary · appointed 2001 · resigned 2002
- Hiroshi Okazaki Director · appointed 2001 · resigned 2002
- Dominic James Pickersgill Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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