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Company

Hazelwood (Binfield) Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Hazelwood (Binfield) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Matthew Adam Norris 2018-2019 Director View profile
  2. Steven Michael Thomas 2015-2019 Director View profile
  3. Steven Paul Harris 2014-2018 Director View profile
  4. Paul Matthew Underwood 2014-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/2014

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.

  • Croudace Homes Limited ceased 2024-07-10
    75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

  1. Hazelwood (Binfield) Management Company Limited is controlled by Croudace Homes Limited
    Evidence
    ceased 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2024-07-10 · source: Companies House PSC register
  2. Croudace Homes Limited is controlled by Croudace Homes Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Croudace Homes Group Limited is controlled by Orlando Jack Frederick Seton Leopard
    Evidence
    active 25-50% shares · notified 2025-07-14 · source: Companies House PSC register

Ultimately controlled by Orlando Jack Frederick Seton Leopard.

90 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.

Financials

Total assets
£17,189
Cash
£20,508
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Hospitality 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09132908
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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