Stonelea Grove Management Company Limited
Company 04812526 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
8 directors on the board
- Anthony Henry Gates Director · appointed 2012
- Edward Iain Nicol Simpson Director · appointed 2012
- Sally Anne Hirzalla Director · appointed 2023
- Simon Geoffrey Woods Director · appointed 2007
- Lillian Mary Wenlock Director · appointed 2004
- Thomas Richard Dorman Director · appointed 2019
- Bonneywell, Sally, Dr Director · appointed 2012
- Marina Hazel Willes Director · appointed 2024
11.9y median 13.9y
average tenure
21.7y
longest tenure
Directors past 6 years
- Anthony Henry Gates Director · appointed 2012
- Edward Iain Nicol Simpson Director · appointed 2012
- Simon Geoffrey Woods Director · appointed 2007
- Lillian Mary Wenlock Director · appointed 2004
- Thomas Richard Dorman Director · appointed 2019
- Bonneywell, Sally, Dr Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Anthony Henry Gates Director · appointed 2012
- Sally Anne Hirzalla Director · appointed 2023
- Simon Geoffrey Woods Director · appointed 2007
- Thomas Richard Dorman Director · appointed 2019
- Marina Hazel Willes Director · appointed 2024
Portfolio (3)
- Edward Iain Nicol Simpson Director · appointed 2012
- Lillian Mary Wenlock Director · appointed 2004
- Bonneywell, Sally, Dr Director · appointed 2012
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.
Business services 2Professional services 2Health and social care 1Other 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Sinclair Consultants LTD 1 shared director
- Corbiere House Residents Management Company LTD 1 shared director
- Bonneywell Development LTD. 1 shared director
- Hampshire Mind CIC 1 shared director
- TPR Investments Limited 1 shared director
- Villages Oppose Warehouses Community Interest Company 1 shared director
Deterministic, from public records.
Company details
| Number | 04812526 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/06/2003 |
| Address | 1 STONELEA GROVE DERBYFIELDS, NORTH WARNBOROUGH, HOOK, RG29 1HL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Sally Anne Hirzalla
significant influence · notified 2023-01-01 - Edward Iain Nicol Simpson ceased 2019-07-08
significant influence · notified 2016-07-08 - Sally Bonneywell ceased 2023-01-01
significant influence · notified 2019-07-08
Officers (19)
- Marina Hazel Willes Director · appointed 2024
- Sally Anne Hirzalla Director · appointed 2023
- Thomas Richard Dorman Director · appointed 2019
- Anthony Henry Gates Director · appointed 2012
- Edward Iain Nicol Simpson Director · appointed 2012
- Bonneywell, Sally, Dr Director · appointed 2012
- Anne Clarke Secretary · appointed 2012
- Simon Geoffrey Woods Director · appointed 2007
- Lillian Mary Wenlock Director · appointed 2004
Show 10 former officers
- Osama Ismail Mahmoud Hirzalla Director · appointed 2015 · resigned 2023
- Alan Derrick Fry Director · appointed 2006 · resigned 2012
- Christopher Findell Director · appointed 2004 · resigned 2019
- Jacklyn Woods Director · appointed 2004 · resigned 2007
- Sharon Nolan Director · appointed 2004 · resigned 2006
- Roger Charles Willes Secretary · appointed 2004 · resigned 2024
- Peter Mark Sawyer Director · appointed 2004 · resigned 2015
- Peter David Servian Secretary · appointed 2003 · resigned 2005
- Bryan Edward Dean Director · appointed 2003 · resigned 2005
- Charles Henry Pfister Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record