Haynes Square Freehold Limited
Company 04914694 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
- Marino Teddy Michel Latour Director · appointed 2014
- Nigel Ralph Surman Director · appointed 2014
Directors past 6 years
- Marino Teddy Michel Latour Director · appointed 2014
- Nigel Ralph Surman Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Marino Teddy Michel Latour Director · appointed 2014
- Nigel Ralph Surman Director · appointed 2014
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.
Related organisations
- Haynes Square Management Limited 2 shared directors
Connected through a shared director
- First Culmington Management Company (Ealing) Limited 1 shared director
- Abbeyfields Management Limited 1 shared director
- Haynes Square Management Share Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04914694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2003 |
| Address | COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Rhona Aurelien Secretary · appointed 2022
- Marino Teddy Michel Latour Director · appointed 2014
- Nigel Ralph Surman Director · appointed 2014
Show 9 former officers
- Tony Berardis Director · appointed 2017 · resigned 2019
- James Matthew Robinson Director · appointed 2014 · resigned 2018
- Rodney Eric Chung for Yuen Director · appointed 2005 · resigned 2014
- Lubna Malik Director · appointed 2003 · resigned 2017
- Andreina Georgiana Jessica Quinn Secretary · appointed 2003 · resigned 2022
- Sarah Jane Ayres Director · appointed 2003 · resigned 2009
- Rebinder Rupall Director · appointed 2003 · resigned 2014
- Gabriele Mesiti Director · appointed 2003 · resigned 2014
- Andrew John Taylor Director · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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