Halliday Lane Management Company Limited
Company 11366132 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.
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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.
6 directors on the board
- Biswas, Sujata, Dr Director · appointed 2020
- Nathaniel Thorpe Ward Director · appointed 2020
- John Guthrie Fleming Director · appointed 2020
- Thomas Calnan Director · appointed 2020
- Matthew Charles Ian Jeffery Director · appointed 2020
- Ian Whitfield Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Biswas, Sujata, Dr Director · appointed 2020
- Nathaniel Thorpe Ward Director · appointed 2020
- John Guthrie Fleming Director · appointed 2020
- Thomas Calnan Director · appointed 2020
- Matthew Charles Ian Jeffery Director · appointed 2020
Portfolio (1)
- Ian Whitfield Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Pure Data Centres Group Limited 1 shared director
- Pdcg (Project Management) Limited 1 shared director
- Pdcg (Operations) Limited 1 shared director
- Blakeway Weyburn Advisory LTD 1 shared director
- A Healthier Earth Limited 1 shared director
- Pdcg AHE 1 (Projects) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11366132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2018 |
| Address | C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, UNITED KINGDOM, RG9 1AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Lucy Group LTD ceased 2020-10-19
75-100% shares, 75-100% voting · notified 2018-05-16
Officers (10)
- Common Ground Estate & Property Management LTD Corporate-secretary · appointed 2024
- Biswas, Sujata, Dr Director · appointed 2020
- Nathaniel Thorpe Ward Director · appointed 2020
- John Guthrie Fleming Director · appointed 2020
- Thomas Calnan Director · appointed 2020
- Matthew Charles Ian Jeffery Director · appointed 2020
- Ian Whitfield Director · appointed 2020
Show 3 former officers
- Ian Alexander Ashcroft Director · appointed 2018 · resigned 2020
- Madeline Laxton Secretary · appointed 2018 · resigned 2020
- Mark Frederick Hilton Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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