Haysfield (Malvern) Business Centre Management CO. Limited
Company 05154342 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.
4 directors on the board
- Andrew Jon Perkins Director · appointed 2007
- Lance Arthur Turner Director · appointed 2006
- Robert William Brant Director · appointed 2019
- Brian Joseph Noel O'Connell Director · appointed 2022
Directors past 6 years
- Andrew Jon Perkins Director · appointed 2007
- Lance Arthur Turner Director · appointed 2006
- Robert William Brant Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Lance Arthur Turner Director · appointed 2006
Portfolio (3)
- Andrew Jon Perkins Director · appointed 2007
- Robert William Brant Director · appointed 2019
- Brian Joseph Noel O'Connell 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
- 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.
Connected through a shared director
- Adjustwide Limited 1 shared director
- AGE Concern Herefordshire & Worcestershire 1 shared director
- Quickfix (Midlands) Limited 1 shared director
- The Foster Care Property Company Limited 1 shared director
- The Malvern Hills Community Foundation 1 shared director
- The Foster Care Charity 1 shared director
Deterministic, from public records.
Company details
| Number | 05154342 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/06/2004 |
| Address | SUITE 2, SECOND FLOOR NORTH, THE FITTED RIGGING HO, THE HISTORIC DOCKYARD, CHATHAM, ME4 4TZ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Laurence Roland Gregory ceased 2020-06-15
significant influence · notified 2017-06-01
Officers (9)
- Brian Joseph Noel O'Connell Director · appointed 2022
- Robert William Brant Director · appointed 2019
- Andrew Jon Perkins Director · appointed 2007
- Lance Arthur Turner Director · appointed 2006
- Colin Edwin Richards Secretary · appointed 2006
Show 4 former officers
- Leslie Douglas Kinmond Director · appointed 2020 · resigned 2022
- Laurence Roland Gregory Secretary · appointed 2006 · resigned 2020
- Andrew Phillip Leeke Director · appointed 2004 · resigned 2006
- Myles Patrick Robinson Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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