Company
Cole Close Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Toby Hugh Hayton GardnerDirector · since 2023
- David Thomas McmeekingDirector · since 2023
- Matthew Tom WithersDirector · since 2022
- Wayne ClarkeDirector · since 2018
- Stacie WillisDirector · since 2018
- Simon Geoffrey PenfoldDirector · since 2018
- Claire Louise JordanDirector · since 2018
- William John Tyzack BarrassDirector · since 2017
- William Rees BrookesDirector · since 2017
- Oliver Peter SetterfieldDirector · since 2017
- Gary Robert AndersonDirector · since 2017
Previous officers 11
- Bernard Ivor Lees-Smith 2024-2025 View profile
- Matthew Frederick John Rich 2019-2024 View profile
- Karen Pocock 2018-2018 View profile
- Ellen Louise Turner 2018-2022 View profile
- Alexander Guy Brudenell 2017-2023 View profile
- Scott Adam Craze 2017-2023 View profile
- Stuart Phillip Hayes 2017-2026 View profile
- Michael Patrick Hill 2015-2019 View profile
- Nicholas Jonathon King 2015-2019 View profile
- Alex Henderson 2016-2019 View profile
- Brian Michael Frederick Jacomb 2015-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/06/2015
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.
- Hills UK Limited ceased 2017-11-29
significant influence (firm) · notified 2016-04-06
Group
- Cole Close Management Company Limited
is controlled by Hills UK Limited
Evidence
ceased significant influence (firm) · notified 2016-04-06, ceased 2017-11-29 · source: Companies House PSC register
Ultimately controlled by Hills UK Limited.
26 other companies in this group
- Hills Haulage Limited
- Hills Quarry Products Limited
- Hills Property Limited
- Hills NRE Limited
- County Homes (Wessex) Limited
- County Park Management Limited
- Waterpark Aggregates Limited
- Hills Recycling Limited
- Spring Close Management Company Limited
- Hills Municipal Collections Limited
- The Hills Group Limited
- Hills Waste Disposal Limited
- The Paddocks (Blunsdon) Management Company Limited
- Hills Waste Collection Limited
- Hills Homes Developments Limited
- Cotswold Aggregates Limited
- Compton Aggregates Limited
- Coalfield Close Management Company Limited
- Able Waste Management Limited
- Hills (West Midlands) Limited
- Hills Waste Limited
- Hillside (Blunsdon) Management Company Limited
- Estrada Grande Limited
- Hills Waste Solutions Limited
- Hills Aggregates Limited
- Hills UK Limited
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.
11 directors on the board
- Matthew Tom Withers Director · appointed 2022
- Wayne Clarke Director · appointed 2018
- Simon Geoffrey Penfold Director · appointed 2018
- David Thomas Mcmeeking Director · appointed 2023
- Toby Hugh Hayton Gardner Director · appointed 2023
- Stacie Willis Director · appointed 2018
- William Rees Brookes Director · appointed 2017
- William John Tyzack Barrass Director · appointed 2017
- Oliver Peter Setterfield Director · appointed 2017
- Claire Louise Jordan Director · appointed 2018
- Gary Robert Anderson Director · appointed 2017
Directors past 6 years
- Wayne Clarke Director · appointed 2018
- Simon Geoffrey Penfold Director · appointed 2018
- Stacie Willis Director · appointed 2018
- William Rees Brookes Director · appointed 2017
- William John Tyzack Barrass Director · appointed 2017
- Oliver Peter Setterfield Director · appointed 2017
- Claire Louise Jordan Director · appointed 2018
- Gary Robert Anderson Director · appointed 2017
First-time vs portfolio directors
First-time (9)
- Matthew Tom Withers Director · appointed 2022
- Wayne Clarke Director · appointed 2018
- Simon Geoffrey Penfold Director · appointed 2018
- David Thomas Mcmeeking Director · appointed 2023
- Stacie Willis Director · appointed 2018
- William Rees Brookes Director · appointed 2017
- William John Tyzack Barrass Director · appointed 2017
- Oliver Peter Setterfield Director · appointed 2017
- Gary Robert Anderson Director · appointed 2017
Portfolio (2)
- Toby Hugh Hayton Gardner Director · appointed 2023
- Claire Louise Jordan Director · appointed 2018
Left in the last 12 months
- Stuart Phillip Hayes Director · appointed 2017 · resigned 2026
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
- 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
- 09620836
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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