Haynes Square Management Share Limited
Company 07130112 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Marino Teddy Michel Latour Director · appointed 2019
6.9y median 6.9y
average tenure
6.9y
longest tenure
Directors past 6 years
- Marino Teddy Michel Latour Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Haynes Square Management Limited 1 shared director
- Haynes Square Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07130112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2010 |
| Address | COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
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.
- Haynes Square Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Rhona Aurelien Secretary · appointed 2022
- Marino Teddy Michel Latour Director · appointed 2019
Show 5 former officers
- Tony Berardis Director · appointed 2017 · resigned 2019
- Waterlow Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
- Lubna Malik Director · appointed 2010 · resigned 2017
- Andreina Quinn Secretary · appointed 2010 · resigned 2022
- Andrew Taylor Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record