Hastoe Capital PLC
Company 07977629 Active
Connected board network
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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.
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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.
3 directors on the board
- Ashley Shawn Horsey Director · appointed 2024
- William Jeremy Roberts Director · appointed 2012
- Georgina Mary Parkinson Director · appointed 2019
Directors past 6 years
- William Jeremy Roberts Director · appointed 2012
- Georgina Mary Parkinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ashley Shawn Horsey Director · appointed 2024
- William Jeremy Roberts Director · appointed 2012
- Georgina Mary Parkinson Director · appointed 2019
Left in the last 12 months
- Ulrike Johanna Maccariello Director · appointed 2019 · resigned 2026
- Christopher James Meadows Director · appointed 2026 · resigned 2026
- Andrew Potter Director · appointed 2018 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hastoe Homes Limited 2 shared directors
- Sustainable Homes Limited 2 shared directors
Connected through a shared director
- Plexus UK (First Project) Limited 1 shared director
- RE-Unite Limited 1 shared director
- Omega Housing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07977629 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/03/2012 |
| Address | MARINA HOUSE 17, MARINA PLACE HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hastoe Housing Association
ownership of shares 75-100%
Officers (14)
- Ashley Shawn Horsey Director · appointed 2024
- Georgina Mary Parkinson Director · appointed 2019
- William Roberts Secretary · appointed 2013
- William Jeremy Roberts Director · appointed 2012
Show 10 former officers
- Christopher James Meadows Director · appointed 2026 · resigned 2026
- Ulrike Johanna Maccariello Director · appointed 2019 · resigned 2026
- Andrew Potter Director · appointed 2018 · resigned 2026
- Richard Donald Barclay Director · appointed 2018 · resigned 2019
- Robert Rutledge Director · appointed 2015 · resigned 2024
- Melanie O'Doherty Secretary · appointed 2012 · resigned 2013
- Susan Catherine Chalkley Director · appointed 2012 · resigned 2018
- Richard Alan Fry Director · appointed 2012 · resigned 2015
- Kevin Paul Hartnett Director · appointed 2012 · resigned 2016
- Anne Elizabeth Mcloughlin Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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