Hasgrove Limited
Company 05247414 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
- Simon Dance Director · appointed 2018
- Michael John Robert Ryall Director · appointed 2026
3.9y median 3.9y
average tenure
7.8y
longest tenure
Directors past 6 years
- Simon Dance Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Simon Dance Director · appointed 2018
- Michael John Robert Ryall Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Godfrey Lionel Fozard Taylor Director · appointed 2004 · resigned 2025
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.
Finance 7Business services 4Tech and media 4Professional 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.
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
- Odyssey Interactive Limited 2 shared directors
- Hasgrove UK Limited 2 shared directors
- Sideways 6 LTD 2 shared directors
- Interact Software Solutions Limited 2 shared directors
- Maia Midco Limited 2 shared directors
- Maia Cleanco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05247414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2004 |
| Address | 5TH FLOOR, 24 MOUNT STREET, MANCHESTER, M2 3NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Godfrey Lionel Fozard Taylor ceased 2025-12-18
25-50% shares · notified 2016-04-06 - Maia Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hasgrove UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Odyssey Interactive Limited
75-100% shares · notified 2016-04-06 - 05157544
75-100% shares · notified 2016-04-06 - Amaze Public Relations Limited
75-100% shares · notified 2016-04-06 - Interact Software Solutions Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-07-17
Officers (17)
- Michael John Robert Ryall Director · appointed 2026
- Sophie Wharfe Secretary · appointed 2021
- Simon Dance Director · appointed 2018
- Sanders, Paul Antony, Dr Secretary · appointed 2006
Show 13 former officers
- Paul Anthony Sanders Secretary · appointed 2013 · resigned 2021
- Stephen Philip Collins Director · appointed 2011 · resigned 2013
- Peter John Cookson Director · appointed 2009 · resigned 2013
- Thomas Donald Pennington-Brookfield Secretary · appointed 2009 · resigned 2012
- Fredrik Olof Birger Lofthagen Director · appointed 2009 · resigned 2011
- Jean Baptiste Leopold Schuybroek Director · appointed 2006 · resigned 2013
- Stephen Rodgers Director · appointed 2005 · resigned 2010
- Steven Battersby Secretary · appointed 2005 · resigned 2008
- Mcloughlin, Robert Joseph, Obe Director · appointed 2004 · resigned 2007
- Godfrey Lionel Fozard Taylor Director · appointed 2004 · resigned 2025
- Rhoderick David Hyde Director · appointed 2004 · resigned 2011
- P & P Directors Limited Corporate-director · appointed 2004 · resigned 2004
- P & P Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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