Hastings Group Holdings Limited

Company 09635183 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

5y median 5.7y

average tenure

10.9y

longest tenure

directors past 6 years

3 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 3

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

Hastings Group (Consolidated) Limited 3 shared directors
IF P&C Insurance Limited (Publ) 2 shared directors

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

Company details

Number	09635183
Status	Active
Type	Private Limited Company
Incorporated	11/06/2015
Address	CONQUEST HOUSE, 32-34 COLLINGTON AVENUE, BEXHILL-ON-SEA, TN39 3LW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Hastings Group (Consolidated) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Beck, Lars Kufall Director · appointed 2026
Sotamaa, Kai Sakari Director · appointed 2025
Middleton, Pamela Anne Secretary · appointed 2024
Thorsrud, Morten Director · appointed 2020
Wennerklint, Åke Ricard Director · appointed 2020
Magnusson, Torbjörn Director · appointed 2020
Lefevre, Pierre Paul Joseph Leon Marie Ghislain Director · appointed 2015
Colraine, Thomas Former Director · appointed 2020 · resigned 2025
Arne Alsaker, Knut Former Director · appointed 2020 · resigned 2026
Hofmeyr, Jan Hendrik Former Director · appointed 2020 · resigned 2021
Worth, John Alexander Former Director · appointed 2019 · resigned 2020
Chambers, Elizabeth Grace Former Director · appointed 2018 · resigned 2020
Sagayam, Selina Shanti Former Director · appointed 2018 · resigned 2020
VAN DER Meer, Tobias Adriaan Former Director · appointed 2018 · resigned 2020
Bosman, Hermanus Lambertus Former Director · appointed 2017 · resigned 2021
Robson-Capps, Dr Teresa, Dr Former Director · appointed 2016 · resigned 2020
Burns, Alison Sarah Former Director · appointed 2016 · resigned 2020
LE MAY, Malcolm John Former Director · appointed 2015 · resigned 2018
Brewster, Richard Mark Former Director · appointed 2015 · resigned 2017
Fitzmaurice, Edward Martin Former Director · appointed 2015 · resigned 2017
Fairey, Michael Edward Former Director · appointed 2015 · resigned 2018
Titi Cappelli, Michele Former Director · appointed 2015 · resigned 2017
Hoskins, Richard Former Director · appointed 2015 · resigned 2019
Cormack, Ian Donald Former Director · appointed 2015 · resigned 2019
Rajpal, Sumit Former Director · appointed 2015 · resigned 2020
Hoffman, Gary Andrew Former Director · appointed 2015 · resigned 2020
Leppard, Anthony Stephen Former Secretary · appointed 2015 · resigned 2024

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

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