Conquest House Limited
Company 05899341 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 John Hay Director · appointed 2024
- Tobias Adriaan Van Der Meer Director · appointed 2018
Directors past 6 years
- Tobias Adriaan Van Der Meer Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- James John Hay Director · appointed 2024
- Tobias Adriaan Van Der Meer Director · appointed 2018
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
- Hastings Financial Services Limited 2 shared directors
Connected through a shared director
- Hastings Direct Limited 1 shared director
- Peoples Choice (Europe) Limited 1 shared director
- Hastings Repair Services Limited 1 shared director
- Advantage Insurance Services Limited 1 shared director
- Hastings (US) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05899341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2006 |
| Address | CONQUEST HOUSE, COLLINGTON AVENUE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3LW |
| 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.
- Hastings Insurance Services Limited
significant influence · notified 2023-12-14 - Hastings Group Holdings Limited ceased 2023-12-14
significant influence · notified 2023-02-10
Officers (15)
- Pamela Anne Middleton Secretary · appointed 2024
- James John Hay Director · appointed 2024
- Tobias Adriaan Van Der Meer Director · appointed 2018
Show 12 former officers
- John Alexander Worth Director · appointed 2019 · resigned 2024
- Richard Hoskins Director · appointed 2015 · resigned 2019
- Gary Andrew Hoffman Director · appointed 2013 · resigned 2018
- Timothy John Money Director · appointed 2013 · resigned 2015
- Edward Martin Fitzmaurice Director · appointed 2012 · resigned 2013
- Anthony Stephen Leppard Secretary · appointed 2009 · resigned 2024
- Steven Terence Hunter Griffin Secretary · appointed 2007 · resigned 2008
- Richard Mark Brewster Director · appointed 2007 · resigned 2013
- Neil Alan Utley Director · appointed 2007 · resigned 2013
- Victoria Louise Cuggy Director · appointed 2007 · resigned 2009
- Michael John Hawker Director · appointed 2006 · resigned 2007
- Robert Eric Pilcher Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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