The Governance RegisterEdition 2026 · Compiled 12th July 2026

Maximus Group Limited

Company 04550254 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
15.7y median 15.7y
average tenure
23.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 10Agriculture 1Business services 1Dormant 1Finance 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04550254
StatusActive
TypePrivate Limited Company
Incorporated01/10/2002
AddressTHE ESTATE OFFICE, THORNGROVE, SINTON GREEN, WORCESTER, WORCESTERSHIRE, WR2 6NP
Accounts next due31/12/2026
Accounts last made up30/09/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (3)

  • Mrs Jane Martin Hickton British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mr Jonathan Hickton British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mr Lee Michael Turner ceased British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (9)

  • Passey, Annabel Director · appointed 2018
  • Hickton, Jonathan Director · appointed 2003
  • Hingley, Roger Stuart Former Director · appointed 2009 · resigned 2018
  • Hopkinson, Brian Former Director · appointed 2005 · resigned 2005
  • Turner, Lee Michael Former Secretary · appointed 2004 · resigned 2024
  • Jones, Paul Frazer Former Director · appointed 2003 · resigned 2009
  • Pountney, Neil Stewart Former Director · appointed 2003 · resigned 2007
  • Watson, Paul Alexander Former Director · appointed 2003 · resigned 2003
  • Hickton, Godfrey John Former Secretary · appointed 2003 · resigned 2008

Directors and officers on the Companies House record, current and former.

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