Company
Aylesford Court (Letchworth) Management Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- David James Ben Smalley 2019-2025 View profile
- Derek Leslie Carpenter 2015-2019 View profile
- Nigel Charles Robinson 2014-2019 View profile
- Finch-Knightley, Charles Heneage, Earl of Aylesford 2010-2014 View profile
- Nicholas Philip Barlow 2010-2014 View profile
- Derek Carpenter 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/2010
Ownership
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.
- Herts & Beds Electronic Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-08
Group
- Aylesford Court (Letchworth) Management Company Limited
is controlled by Herts & Beds Electronic Services Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2020-08-08 · source: Companies House PSC register - Herts & Beds Electronic Services Limited
is controlled by Sean Ian Baker
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-06-19 · source: Companies House PSC register
Ultimately controlled by Sean Ian Baker.
2 other companies in this group
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
- Sally Ann Mckone Director · appointed 2026
- Dominic James Andrew Hatfeild Harter Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Dominic James Andrew Hatfeild Harter Director · appointed 2025
Portfolio (1)
- Sally Ann Mckone Director · appointed 2026
Also govern a charity
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
- 07301472
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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