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Governance Register

Company

Haining Road Limited

Haining Road Limited is an active UK company (number 05053801), incorporated 2004, with 3 current directors including Anoop Singh Sagoo and Jean Victoria Macphee. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 9

  1. Claus Mikael Von Bonsdorff 2017-2019 Director View profile
  2. Fiona Caroline Brinton Taylor 2008-2016 Director View profile
  3. Susan Anee Marie Von Bonsdorff 2007-2019 Director View profile
  4. Peter Charles Douglas Spooner 2004-2004 Director View profile
  5. Geoffrey Clive Beardsley 2004-2007 Director View profile
  6. Anthony Paul Bonnington 2004-2006 Director View profile
  7. Duncan Macphee 2019-2026 Secretary View profile
  8. Ian Geoffrey Taylor 2008-2016 Secretary View profile
  9. Belinda Alexandra Simpson 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/2004

Financials

Net assets
£4
Cash
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-23. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

3 directors on the board

8y median 9.8y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
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.

Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05053801
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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