Hayfield Management Company Limited
Company 05602165 Active
Connected board network
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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
- James Scott Director · appointed 2025
- Jeremy Peter Hartley Director · appointed 2012
Directors past 6 years
- Jeremy Peter Hartley Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- James Scott Director · appointed 2025
- Jeremy Peter Hartley Director · appointed 2012
Left in the last 12 months
- Karen Jane Hirst Director · appointed 2018 · 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.
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
- Maple Grove Developments Limited 2 shared directors
- Maple Grove Investments Limited 2 shared directors
- Eric Wright Investments Limited 2 shared directors
- Unit 8 Hayfield Business Park Building Management Company Limited 2 shared directors
- Eric Wright Developments Limited 2 shared directors
Connected through a shared director
- Eric Wright Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05602165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2005 |
| Address | SCEPTRE HOUSE, SCEPTRE WAY BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Eric Wright Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 - Maple Grove Developments Limited ceased 2022-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- James Scott Director · appointed 2025
- Deborah Jane Rawlinson Secretary · appointed 2016
- Jeremy Peter Hartley Director · appointed 2012
Show 7 former officers
- Karen Jane Hirst Director · appointed 2018 · resigned 2025
- Christopher Mark Evenson Director · appointed 2012 · resigned 2018
- Sarah Joelle Lowe Secretary · appointed 2010 · resigned 2016
- Michael Edward Collier Director · appointed 2005 · resigned 2009
- Janette Michele Miller Secretary · appointed 2005 · resigned 2009
- Andrew Michael Lavin Director · appointed 2005 · resigned 2010
- James Francis Carter Director · appointed 2005 · resigned 2025
Directors and officers on the Companies House record, current and former.
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