Hasilwood Management Services Limited

Company 09295343 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 2.2y

average tenure

11.7y

longest tenure

directors past 6 years

0 vs 9 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 21Education 3Arts and leisure 1Business services 1Hospitality 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.

Related organisations

U.M.Association Limited 9 shared directors
U. M. Association (Special Risks) Limited 7 shared directors
West Sussex Golf Club,Limited 1 shared director
University College Cardiff Consultants Limited 1 shared director
The University of Northampton Enterprises Limited 1 shared director
Cardiff Partnership Fund Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09295343
Status	Active
Type	Private Limited Company
Incorporated	04/11/2014
Address	5 ST. HELEN'S PLACE, LONDON, EC3A 6AB
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (1)

U.M. Association Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

Baines, Janet Director · appointed 2026
Armitage, Julie Elizabeth Director · appointed 2025
Xiberras, Darren Antony Director · appointed 2024
HAY, Martin Morrison Director · appointed 2024
Charge, Julie Ann Director · appointed 2024
Roberts, James Edward Director · appointed 2023
Cardenas Blanco, Nicola Kate Director · appointed 2021
Cusition, Paul Michael Director · appointed 2018
Nagra, Harinderjit Singh Secretary · appointed 2017
Davies, Michael Derek Director · appointed 2014
Jenkins, Lawrence Former Director · appointed 2020 · resigned 2024
Mccall, Michael David Former Director · appointed 2020 · resigned 2024
Jenkins, Lawrence Former Director · appointed 2020 · resigned 2020
Keeble, Andrew Former Director · appointed 2017 · resigned 2026
Punchihewa, Harindra Deepal Former Director · appointed 2016 · resigned 2019
Bertolini, Julie Elizabeth Former Director · appointed 2016 · resigned 2018
Simmlaw Services Limited Former Corporate-secretary · appointed 2016 · resigned 2017
Verhaag Consulting LTD Former Corporate-secretary · appointed 2015 · resigned 2016
Bickerstaffe, John Allan Former Director · appointed 2014 · resigned 2016
Holt, Simon Christopher Former Director · appointed 2014 · resigned 2023
Gorringe, Jonathan Peter Former Director · appointed 2014 · resigned 2016
Gilbert, Graham Charles Former Director · appointed 2014 · resigned 2015
Pike, Carolyn Mary Elizabeth Former Director · appointed 2014 · resigned 2021
Holmes, Alison Former Director · appointed 2014 · resigned 2017
Lacey, James Anthony Former Director · appointed 2014 · resigned 2022
Guest, Allan Former Director · appointed 2014 · resigned 2023
Wilkinson, Susan Former Director · appointed 2014 · resigned 2017
Verhaag, Leo Former Secretary · appointed 2014 · resigned 2014

Directors and officers on the Companies House record, current and former.

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