Haswell Holdings Limited
Company 04317487 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
- Jeremy Andrew Richardson Director · appointed 2001
- Deborah Anne Richardson Director · appointed 2001
Directors past 6 years
- Jeremy Andrew Richardson Director · appointed 2001
- Deborah Anne Richardson Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Deborah Anne Richardson Director · appointed 2001
Portfolio (1)
- Jeremy Andrew Richardson Director · appointed 2001
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 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
- Berwick Hill Properties Limited 1 shared director
- The OLD Palace Management Company (Brenchley) Limited 1 shared director
- Millhill Properties (Leatherhead) Limited 1 shared director
- Millhill Properties [Lewes] Limited 1 shared director
- Randalls Road Land Limited 1 shared director
- Millhill Properties (Horley) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04317487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2001 |
| Address | LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Deborah Anne Richardson
25-50% shares · notified 2016-04-06 - Jeremy Andrew Richardson
25-50% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berwick Hill (Lewes) Limited
25-50% shares, 25-50% voting · notified 2018-03-13 - Randalls Road Land Limited
25-50% shares, 25-50% voting · notified 2021-08-27 - Berwick Hill Properties (Billingshurst) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-09 - Millhill Properties (Guildford) UK Limited ceased 2025-04-01
25-50% shares, 25-50% voting, appoints directors · notified 2023-06-06
Officers (5)
- Jeremy Richardson Secretary · appointed 2012
- Jeremy Andrew Richardson Director · appointed 2001
- Deborah Anne Richardson Director · appointed 2001
Show 2 former officers
- Lorraine Nunes-Carvalho Secretary · appointed 2008 · resigned 2012
- Alan Keith Rouzel Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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