Company
Houghton Regis Management Company Limited
Houghton Regis Management Company Limited is an active UK company (number 10571068), incorporated 2017, with 4 current directors including Edward John Fuller and Imogen Catherine Lingard Ebbs. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 8
- Timothy Hugo Russell 2022-2023 View profile
- Thomas Edward Goodwin 2022-2022 View profile
- Andrew William Leonard Hook 2021-2021 View profile
- Michael John Green 2019-2021 View profile
- David Anthony Diemer 2019-2022 View profile
- Robert Weldon 2017-2022 View profile
- Neil James Mcleod 2017-2018 View profile
- Aaron Jon Burns 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2017
Ownership
Owned by (3) 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.
- Aviva Life & Pensions UK Limited
25-50% shares, 25-50% voting · notified 2017-12-21 - ST Albans Diocesan Property Company Limited
25-50% shares · notified 2017-12-21 - LIH Property 2 (UK) Limited
25-50% shares, 25-50% voting · notified 2023-03-29
Group
- Houghton Regis Management Company Limited
is controlled by Aviva Life & Pensions UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-12-21 · source: Companies House PSC register - Aviva Life & Pensions UK Limited
is controlled by Aviva Life Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Life Holdings UK Limited
is controlled by Aviva Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Group Holdings Limited
is controlled by Aviva PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aviva PLC.
465 other companies in this group
- Aviva Investors Global Services Limited
- 10100553 (no longer on the register)
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited (no longer on the register)
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited (no longer on the register)
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited (no longer on the register)
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited (no longer on the register)
- CJN Holdings LTD
- G & E Wealth Management Limited (no longer on the register)
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited (no longer on the register)
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086 (no longer on the register)
- Direct Line Insurance Limited
- Pjfs Holdings Limited (no longer on the register)
- Friends Life WL Limited
- Equity Invest Limited (no longer on the register)
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited (no longer on the register)
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees 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.
4 directors on the board
- Edward John Fuller Director · appointed 2023
- Patrick David Moseley Director · appointed 2017
- Imogen Catherine Lingard Ebbs Director · appointed 2022
- Graeme Richard William Hunter Director · appointed 2017
Directors past 6 years
- Patrick David Moseley Director · appointed 2017
- Graeme Richard William Hunter Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Edward John Fuller Director · appointed 2023
- Patrick David Moseley Director · appointed 2017
- Imogen Catherine Lingard Ebbs Director · appointed 2022
- Graeme Richard William Hunter Director · appointed 2017
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
- 10571068
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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