The Hayes Management Company Limited
Company 04409419 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.
6 directors on the board
- Gail Anne Gale Director · appointed 2025
- Stuart Gale Director · appointed 2025
- Michael James Holmes Director · appointed 2022
- Natalia Scibisz Director · appointed 2021
- Jonathan Stephen Davies Director · appointed 2021
- Anne Clarke Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Stuart Gale Director · appointed 2025
- Natalia Scibisz Director · appointed 2021
- Jonathan Stephen Davies Director · appointed 2021
- Anne Clarke Director · appointed 2025
Portfolio (2)
- Gail Anne Gale Director · appointed 2025
- Michael James Holmes Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Lyndon Design Limited 1 shared director
- Boss Design Limited 1 shared director
- G2 Property Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04409419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2002 |
| Address | THE HAYES, LEEK WOOTTON, WARWICKSHIRE, CV35 7QU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Mark Edward Plato ceased 2019-09-16
25-50% shares, 25-50% voting · notified 2016-10-01
Officers (27)
- Gail Anne Gale Director · appointed 2025
- Stuart Gale Director · appointed 2025
- Anne Clarke Director · appointed 2025
- Gail Griffin Secretary · appointed 2024
- Michael James Holmes Director · appointed 2022
- Natalia Scibisz Director · appointed 2021
- Jonathan Stephen Davies Director · appointed 2021
Show 20 former officers
- Lee-Andrew Croston Director · appointed 2021 · resigned 2024
- Dionne Blair Director · appointed 2020 · resigned 2021
- Janice Sarah Williscroft Secretary · appointed 2019 · resigned 2024
- Dean Michael Rolland Director · appointed 2018 · resigned 2021
- Brian Roy Hall Director · appointed 2017 · resigned 2022
- Ann Durbin Director · appointed 2017 · resigned 2019
- Kevin Wall Director · appointed 2013 · resigned 2017
- Ciaran Ryan Director · appointed 2013 · resigned 2019
- Benton, Jane Elizabeth Anne, Ms. Director · appointed 2010 · resigned 2013
- Janet Crossley Director · appointed 2009 · resigned 2016
- Mark Edward Plato Secretary · appointed 2007 · resigned 2019
- John Howard Banfield Director · appointed 2007 · resigned 2009
- Mark Jonathan Benton Director · appointed 2005 · resigned 2007
- Brian Charles Eggleston Secretary · appointed 2005 · resigned 2007
- Peter John Upton Director · appointed 2005 · resigned 2009
- Martin Ewart Hemmings Director · appointed 2002 · resigned 2005
- Hugh Kerr Miller Director · appointed 2002 · resigned 2005
- Malcolm Hawkesford Director · appointed 2002 · resigned 2005
- TJG Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2005
- Huntsmoor Nominees Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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