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Company

Haywood Grove Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Julian Hyungjune Shim 2021–2022 Director View profile
  2. William Mark Watson 2021–2023 Director View profile
  3. Jonathan Brian Hunt 2021–2022 Director View profile
  4. Christopher Geoffrey Green 2021–2021 Director View profile
  5. Louise Michelle L'Estrange 2021–2021 Director View profile
  6. Michael Robert Pett 2018–2021 Director View profile
  7. Richard Hugh Pett 2018–2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/2018

Ownership

Owned by (6) 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.

  • Richard Hugh Pett ceased 2021-03-01
    significant influence · notified 2018-02-20
  • Neil Andrew Dawson ceased 2026-05-11
    significant influence · notified 2022-02-20 - confirmed: also a director of this company
  • Kirsty Louise Saunders ceased 2026-05-11
    significant influence · notified 2023-06-15
  • Joanne Louise Williams ceased 2026-05-11
    significant influence · notified 2023-09-25 - confirmed: also a director of this company
  • Julian Hyungjune Shim ceased 2026-01-01
    significant influence · notified 2023-09-27
  • Mark Cunningham Jamieson ceased 2026-05-11
    significant influence · notified 2023-09-29
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Haywood Grove Management Company Limited is controlled by Richard Hugh Pett
    Evidence
    ceased significant influence · notified 2018-02-20, ceased 2021-03-01 · source: Companies House PSC register

Ultimately controlled by Richard Hugh Pett.

37 other companies 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.

Financials

Cash
£9,250
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

5 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
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.

Retail and trade 2Business services 1Finance 1Manufacturing 1Property 1Tech and media 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
11215172
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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