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Company

Hasilwood Management Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hasilwood Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Lawrence Jenkins 2020-2024 Director View profile
  2. Michael David Mccall 2020-2024 Director View profile
  3. Lawrence Jenkins 2020-2020 Director View profile
  4. Andrew Keeble 2017-2026 Director View profile
  5. Harindra Deepal Punchihewa 2016-2019 Director View profile
  6. Julie Elizabeth Bertolini 2016-2018 Director View profile
  7. John Allan Bickerstaffe 2014-2016 Director View profile
  8. Simon Christopher Holt 2014-2023 Director View profile
  9. Jonathan Peter Gorringe 2014-2016 Director View profile
  10. Graham Charles Gilbert 2014-2015 Director View profile
  11. Carolyn Mary Elizabeth Pike 2014-2021 Director View profile
  12. Alison Holmes 2014-2017 Director View profile
  13. James Anthony Lacey 2014-2022 Director View profile
  14. Allan Guest 2014-2023 Director View profile
  15. Susan Wilkinson 2014-2017 Director View profile
  16. Simmlaw Services Limited 2016-2017 Corporate-secretary View profile
  17. Verhaag Consulting LTD 2015-2016 Corporate-secretary View profile
  18. Leo Verhaag 2014-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/2014

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.

Group

  1. Hasilwood Management Services Limited is controlled by U.M.Association Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by U.M.Association Limited.

1 other company 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.

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.

9 directors on the board

4y median 2.2y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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.

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.

Sources

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

Record details
Company number
09295343
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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