Company · Bexhill-on-Sea
Conquest House Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- John Alexander Worth 2019-2024 View profile
- Richard Hoskins 2015-2019 View profile
- Gary Andrew Hoffman 2013-2018 View profile
- Timothy John Money 2013-2015 View profile
- Edward Martin Fitzmaurice 2012-2013 View profile
- Richard Mark Brewster 2007-2013 View profile
- Neil Alan Utley 2007-2013 View profile
- Victoria Louise Cuggy 2007-2009 View profile
- Michael John Hawker 2006-2007 View profile
- Robert Eric Pilcher 2006-2006 View profile
- Anthony Stephen Leppard 2009-2024 View profile
- Steven Terence Hunter Griffin 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 08/08/2006
- Registered office
- Bexhill-on-Sea
- Previous names
- IAG Conquest House Limited (until 16/03/2009)
Ownership
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
Group
- Conquest House Limited
is controlled by Hastings Insurance Services Limited
Evidence
active significant influence · notified 2023-12-14 · source: Companies House PSC register - Hastings Insurance Services Limited
is controlled by Hastings Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04 · source: Companies House PSC register - Hastings Group Holdings Limited
is controlled by Hastings Group (Consolidated) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-16 · source: Companies House PSC register
Ultimately controlled by Hastings Group (Consolidated) Limited.
11 other companies in this group
- Advantage Insurance Services Limited
- Hastings (US) Limited
- Hastings (UK) Limited
- Hastings Insurance Services Limited
- Hastings Direct Limited
- Hastings Repair Services Limited
- Hastings Financial Services Limited
- Peoples Choice (Europe) Limited
- Hastings Group Holdings Limited
- Hastings (Holdings) Limited
- Hastings Group (Consolidated) Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05899341
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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