Hallsville Quarter (Phase 1) Residents Company Limited
Company 08219883 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.
1 directors on the board
- Mark Woolerton Director · appointed 2017
Directors past 6 years
- Mark Woolerton Director · appointed 2017
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
- 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
- Hallsville Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08219883 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/09/2012 |
| Address | POD MANAGEMENT, 1ST FLOOR, 1 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Hallsville Management Company Limited
significant influence · notified 2020-12-09 - BY Development Limited ceased 2020-11-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (14)
- POD Group Services Limited Corporate-secretary · appointed 2024
- Mark Woolerton Director · appointed 2017
Show 12 former officers
- Scott Barnet Director · appointed 2024 · resigned 2025
- Sei Ha Ly Director · appointed 2024 · resigned 2025
- Sean Peter Martin Director · appointed 2024 · resigned 2025
- Simon Augustus Rosenberg Director · appointed 2024 · resigned 2025
- Samantha Bettinson Director · appointed 2024 · resigned 2025
- Sarah Norstrom Director · appointed 2024 · resigned 2025
- Dasgupta, Rohit Kumar, Dr Director · appointed 2024 · resigned 2025
- Syed Qasim Raza Director · appointed 2017 · resigned 2024
- Axel Francois Cornelis Boutrolle Director · appointed 2017 · resigned 2020
- Nicolas Alexandre Pierre Guerin Director · appointed 2012 · resigned 2020
- Richard John Fagg Director · appointed 2012 · resigned 2017
- Carole Ditty Secretary · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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