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Company

Hydro (ST Neots) Number ONE Management Company Limited

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

Network

The large node is Hydro (ST Neots) Number ONE Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Richard Thomas Gartside 2022-2022 Director View profile
  2. Nova Eames 2021-2022 Director View profile
  3. Phillip Andrew Marshall 2018-2021 Director View profile
  4. Alexander James Kenny 2017-2018 Director View profile
  5. Nicholas Roy Phillips 2015-2022 Director View profile
  6. Simon Patrick Mcdonald 2015-2021 Director View profile
  7. Daryl Kirkland 2007-2015 Director View profile
  8. Susan Mary Hull 2006-2007 Director View profile
  9. Adrian Lloyd Evans 2005-2014 Director View profile
  10. Susan Clark 2005-2006 Director View profile
  11. CPM Asset Management Limited 2005-2005 Corporate-nominee-director View profile
  12. Robert Charles Ewer 2010-2012 Secretary View profile
  13. David Charles Burns 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/2005

Ownership

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.

  • Persimmon Homes Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Hydro (ST Neots) Number ONE Management Company Limited is controlled by Persimmon Homes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Persimmon Homes Limited is controlled by Persimmon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Persimmon Holdings Limited is controlled by Persimmon Finance Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Persimmon Finance Limited.

752 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

4.2y median 3.6y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
05542084
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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