Hurst Lane Management Company Limited
Company 11453878 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.
4 directors on the board
- Donovan Smyth Director · appointed 2024
- Michael William Tame Director · appointed 2025
- Simon Carter Director · appointed 2024
- Jonathan Joseph Dyer Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Donovan Smyth Director · appointed 2024
- Simon Carter Director · appointed 2024
- Jonathan Joseph Dyer Director · appointed 2025
Portfolio (1)
- Michael William Tame Director · appointed 2025
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
- 31 Archel Road Management Company Limited 1 shared director
- Tame Developments LTD 1 shared director
- Oakmont Contracting LTD 1 shared director
- Oakmont Futures LTD 1 shared director
- Oakmont Group Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11453878 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/07/2018 |
| Address | C/O MANDEVILLE ESTATES ENTERPRISE HOSUE, 4 STATION PARADE, CHIPSTEAD, SURREY, CR5 3TE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) 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.
- Nicholas Mark Parsley ceased 2019-05-16
25-50% voting · notified 2018-07-09 - Tony Kelly Pidgley ceased 2024-02-13
25-50% voting · notified 2018-07-09 - Laura Parkinson ceased 2019-09-17
25-50% voting · notified 2019-05-16 - Paragon Asra Housing Limited
25-50% voting · notified 2024-02-13
Officers (12)
- Michael William Tame Director · appointed 2025
- Jonathan Joseph Dyer Director · appointed 2025
- Donovan Smyth Director · appointed 2024
- Simon Carter Director · appointed 2024
Show 8 former officers
- Trevor Clarke Director · appointed 2024 · resigned 2024
- Dominic Simon Michael Parker Director · appointed 2020 · resigned 2020
- Paul Andrew Mckane Director · appointed 2020 · resigned 2020
- Woodley & Associates Limited Corporate-secretary · appointed 2020 · resigned 2026
- Kristina Pauline Travers Director · appointed 2019 · resigned 2020
- Laura Parkinson Director · appointed 2019 · resigned 2019
- Tony Kelly Pidgley Director · appointed 2018 · resigned 2024
- Nicholas Mark Parsley Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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