Hazelby Limited
Company 05855106 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
- Richard Eric Jacques Director · appointed 2024
- Michael Ronald Barnett Director · appointed 2007
- Oliver Lane Fox Director · appointed 2006
- Simon Exton Gibbons Director · appointed 2022
Directors past 6 years
- Michael Ronald Barnett Director · appointed 2007
- Oliver Lane Fox Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Richard Eric Jacques Director · appointed 2024
- Michael Ronald Barnett Director · appointed 2007
- Simon Exton Gibbons Director · appointed 2022
Portfolio (1)
- Oliver Lane Fox Director · appointed 2006
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Oliver Lane FOX Projects Limited 1 shared director
- Bloxworth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05855106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2006 |
| Address | UNIT 5A QUEENS STUDIOS, SALUSBURY ROAD, LONDON, NW6 6RG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Oliver Lane Fox
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07 - Michael Ronald Barnett ceased 2022-04-04
25-50% shares · notified 2022-04-04
Officers (5)
- Richard Eric Jacques Director · appointed 2024
- Simon Exton Gibbons Director · appointed 2022
- Michael Ronald Barnett Director · appointed 2007
- Harriet Lane Fox Secretary · appointed 2006
- Oliver Lane Fox Director · appointed 2006
Directors and officers on the Companies House record, current and former.
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