Hallsville Management Company Limited
Company 08775227 Active
Connected board network
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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.
8 directors on the board
- Sei Ha Ly Director · appointed 2024
- Scott Barnett Director · appointed 2024
- Simon Augustus Rosenberg Director · appointed 2022
- Samantha Bettinson Director · appointed 2020
- Mark Woolerton Director · appointed 2024
- Sarah Norstrom Director · appointed 2021
- Sean Martin Director · appointed 2024
- Dasgupta, Rohit Kumar, Dr Director · appointed 2018
4y median 3.4y
average tenure
7.8y
longest tenure
Directors past 6 years
- Samantha Bettinson Director · appointed 2020
- Dasgupta, Rohit Kumar, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Sei Ha Ly Director · appointed 2024
- Sarah Norstrom Director · appointed 2021
- Sean Martin Director · appointed 2024
- Dasgupta, Rohit Kumar, Dr Director · appointed 2018
Portfolio (4)
- Scott Barnett Director · appointed 2024
- Simon Augustus Rosenberg Director · appointed 2022
- Samantha Bettinson Director · appointed 2020
- Mark Woolerton Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Property 6Finance 1Professional services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Hamways Limited 1 shared director
- Hallsville Quarter (Phase 1) Residents Company Limited 1 shared director
- MTD Housing Limited 1 shared director
- BYD CR Holdco Limited 1 shared director
- Next GEN Gaming LTD 1 shared director
- Ellough Industrial Estate Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08775227 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/11/2013 |
| Address | C/O POD GROUP SERVICES LIMITED FLOOR 1, UNIT 1, ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis98000 - 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.
- BY Development Limited
75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hallsville Quarter (Phase 1) Residents Company Limited
significant influence · notified 2020-12-09
Officers (23)
- Scott Barnett Director · appointed 2024
- POD Group Services Limited Corporate-secretary · appointed 2024
- Sei Ha Ly Director · appointed 2024
- Mark Woolerton Director · appointed 2024
- Sean Martin Director · appointed 2024
- Simon Augustus Rosenberg Director · appointed 2022
- Sarah Norstrom Director · appointed 2021
- Samantha Bettinson Director · appointed 2020
- Dasgupta, Rohit Kumar, Dr Director · appointed 2018
Show 14 former officers
- Sandra Fawcett Director · appointed 2022 · resigned 2024
- Niall David John Mcgurn Director · appointed 2021 · resigned 2024
- Syed Qasim Raza Director · appointed 2021 · resigned 2024
- Paul Parmar-Rea Director · appointed 2020 · resigned 2022
- Karin Snoek Director · appointed 2019 · resigned 2021
- Paul James Ruston Director · appointed 2018 · resigned 2021
- Axel Francois Cornelis Boutrolle Director · appointed 2017 · resigned 2020
- Collier, Bryan Arthur, Councillor Director · appointed 2016 · resigned 2018
- Savills (UK) Limited Corporate-secretary · appointed 2015 · resigned 2019
- Ken Clark Director · appointed 2015 · resigned 2016
- Matthew Saye Director · appointed 2015 · resigned 2019
- James Moulton-Smith Director · appointed 2015 · resigned 2022
- Richard John Fagg Director · appointed 2013 · resigned 2017
- Conor Michael Mcauley Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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