Hasgrove UK Limited
Company 05728122 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.
3 directors on the board
- Sanders, Paul Antony, Dr Director · appointed 2011
- Simon Dance Director · appointed 2025
- Michael John Robert Ryall Director · appointed 2026
Directors past 6 years
- Sanders, Paul Antony, Dr Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Sanders, Paul Antony, Dr Director · appointed 2011
- Simon Dance Director · appointed 2025
- Michael John Robert Ryall Director · appointed 2026
Left in the last 12 months
- Godfrey Lionel Fozard Taylor Director · appointed 2006 · 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
- Odyssey Interactive Limited 3 shared directors
- Sideways 6 LTD 3 shared directors
- Interact Software Solutions Limited 3 shared directors
- Maia Midco Limited 3 shared directors
- Maia Cleanco Limited 3 shared directors
- Maia Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05728122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2006 |
| Address | 5TH FLOOR, 24 MOUNT STREET, MANCHESTER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Hasgrove Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Michael John Robert Ryall Director · appointed 2026
- Simon Dance Director · appointed 2025
- Paul Antony Sanders Secretary · appointed 2013
- Sanders, Paul Antony, Dr Director · appointed 2011
Show 11 former officers
- Stephen Philip Collins Secretary · appointed 2012 · resigned 2013
- Thomas Donald Pennington-Brookfield Secretary · appointed 2008 · resigned 2012
- Jean Baptiste Leopold Schuybroek Director · appointed 2006 · resigned 2011
- Alexandre Serge Schleusner Director · appointed 2006 · resigned 2007
- Fredrik Olof Birger Lofthagen Director · appointed 2006 · resigned 2011
- Godfrey Lionel Fozard Taylor Director · appointed 2006 · resigned 2025
- Steven Battersby Secretary · appointed 2006 · resigned 2008
- Mcloughlin, Robert Joseph, Obe Director · appointed 2006 · resigned 2007
- Rhoderick David Hyde Director · appointed 2006 · resigned 2011
- P & P Directors Limited Corporate-director · appointed 2006 · resigned 2006
- P & P Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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