Company
Hill Farm (Phase Three) Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Hill Farm (Phase Three) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- James Marc Ralph Groves-Raines 2019-2021 View profile
- Lena White 2019-2025 View profile
- David Howard Cox 2011-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/09/2011
Ownership
Owned by (5) 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.
- Anthony Michael Garencieres Pearson
significant influence · notified 2025-11-06 - David Howard Cox ceased 2019-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - James Marc Ralph Groves-Raines ceased 2021-10-29
25-50% shares, 25-50% voting · notified 2019-06-11 - confirmed: also a director of this company - Anthony Michael Garencieres Pearson ceased 2025-11-06
25-50% shares, 25-50% voting · notified 2019-06-11 - Lena White ceased 2025-05-19
25-50% shares, 25-50% voting · notified 2019-06-11
Group
- Hill Farm (Phase Three) Management Company Limited
is controlled by Anthony Michael Garencieres Pearson
Evidence
active significant influence · notified 2025-11-06 · source: Companies House PSC register
Ultimately controlled by Anthony Michael Garencieres Pearson.
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.
Financials
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Anthony Michael Garencieres Pearson Director · appointed 2019
- David James Southgate Director · appointed 2025
- Jonathan Hirst Director · appointed 2022
Directors past 6 years
- Anthony Michael Garencieres Pearson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David James Southgate Director · appointed 2025
Portfolio (2)
- Anthony Michael Garencieres Pearson Director · appointed 2019
- Jonathan Hirst Director · appointed 2022
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
- 07793809
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data