Hallett Independent Limited
Company 04407168 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.
- Burlington Magazine Publications Limited(the) 1 shared director
- The SLG Trustee Limited 1 shared director
- Turner Newman Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04407168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2002 |
| Address | ASSET HOUSE, 7-9 QUAY STREET, LYMINGTON, HAMPSHIRE, SO41 3AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Adam Richard Prideaux British
ownership of shares 75-100% - Turner Newman Limited ceased 2024
ownership of shares 75-100%
Officers (11)
- Nathanael David Ignatius Price Director · appointed 2019
- Adam Richard Prideaux Director · appointed 2016
Show 9 former officers
- Lynda Jane Parker Secretary · appointed 2014 · resigned 2025
- Geoffrey Robin Briggs Director · appointed 2010 · resigned 2016
- Jacqueline Anne Wood Secretary · appointed 2009 · resigned 2014
- Thomas Price Director · appointed 2007 · resigned 2008
- Michael Robert Giddens Secretary · appointed 2006 · resigned 2009
- Peter Clement Brown Secretary · appointed 2006 · resigned 2006
- Rebecca Jane Wood Secretary · appointed 2005 · resigned 2006
- Sarah Blockley Director · appointed 2002 · resigned 2005
- Catherine Louise Hallett Director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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