Houghton Regis Management Company Limited
Company 10571068 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- A.L.I.H.(Farms) Limited 1 shared director
- Lands Improvement Holdings Limited 1 shared director
- Landmatch Limited 1 shared director
- Trillium (Prime) Limited 1 shared director
- Colethrop Farm Limited 1 shared director
- Trillium (Prime) Property GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10571068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2017 |
| Address | LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (13)
- Edward John Fuller Director · appointed 2023
- Imogen Catherine Lingard Ebbs Director · appointed 2022
- Empire LIH Limited Corporate-secretary · appointed 2021
- Patrick David Moseley Director · appointed 2017
- Graeme Richard William Hunter Director · appointed 2017
Show 8 former officers
- Timothy Hugo Russell Director · appointed 2022 · resigned 2023
- Thomas Edward Goodwin Director · appointed 2022 · resigned 2022
- Andrew William Leonard Hook Director · appointed 2021 · resigned 2021
- Michael John Green Director · appointed 2019 · resigned 2021
- David Anthony Diemer Director · appointed 2019 · resigned 2022
- Robert Weldon Director · appointed 2017 · resigned 2022
- Neil James Mcleod Director · appointed 2017 · resigned 2018
- Aaron Jon Burns Secretary · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record