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Who leads it
- Jason Richard HarrisDirector · since 2025
- Dominic Nicholas WalshDirector · since 2024
- Shelly TiltmanDirector · since 2022
- Michael David BayliffeDirector · since 2022
- Margaret Joan HooperDirector · since 2022
- Elisabeth BlackbournDirector · since 2022
- Fiona Grant CanningsDirector · since 2022
- Timothy Simon BurchettDirector · since 2022
- Carolyn Ann Elizabeth TorkingtonDirector · since 2022
- Arquero Management Limited Arquero Management LimitedSecretary · since 2022
Previous officers 7
- Audrey Rowe 2024-2026 View profile
- Jordan Wylie 2022-2023 View profile
- Andrew Philip Uwins 2019-2022 View profile
- Gordon Reginald Piper 2018-2019 View profile
- Nicola Aileen Bream 2021-2022 View profile
- Peter Ball 2019-2021 View profile
- Andrew Uwins 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/09/2018
Ownership
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.
- Hazeley Developments Limited ceased 2022-09-22
75-100% voting · notified 2018-09-06
Group
- Opsm Limited
is controlled by Hazeley Developments Limited
Evidence
ceased 75-100% voting · notified 2018-09-06, ceased 2022-09-22 · source: Companies House PSC register - Hazeley Developments Limited
is controlled by Hazeley Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 · source: Companies House PSC register - Hazeley Group Limited
is controlled by Humphrey Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08 · source: Companies House PSC register - Humphrey Holdco Limited
is controlled by Jonathan Paul Humphrey
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31, ceased 2022-03-08 · source: Companies House PSC register
Ultimately controlled by Jonathan Paul Humphrey.
13 other companies in this group
- Orchard House (Salisbury) Management Company Limited
- Humphrey Holdco Limited
- Hazeley Developments Limited
- HDL Selborne Limited
- Banksia (Awbridge) Management Company Limited
- Hazeley Group Limited
- More Place Management Company Limited
- 13882875
- 63 Andover Road Limited
- Maple Fields (Odiham) Management Company Limited
- Humphrey Poultry (Holdings) LTD
- Doone Management Company Limited
- Orchard Place (Winchester) 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.
Financials
- Net assets
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £0 |
| 2025-03-31 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
9 directors on the board
- Shelly Tiltman Director · appointed 2022
- Jason Richard Harris Director · appointed 2025
- Michael David Bayliffe Director · appointed 2022
- Margaret Joan Hooper Director · appointed 2022
- Elisabeth Blackbourn Director · appointed 2022
- Fiona Grant Cannings Director · appointed 2022
- Timothy Simon Burchett Director · appointed 2022
- Carolyn Ann Elizabeth Torkington Director · appointed 2022
- Dominic Nicholas Walsh Director · appointed 2024
First-time vs portfolio directors
First-time (7)
- Shelly Tiltman Director · appointed 2022
- Margaret Joan Hooper Director · appointed 2022
- Elisabeth Blackbourn Director · appointed 2022
- Fiona Grant Cannings Director · appointed 2022
- Timothy Simon Burchett Director · appointed 2022
- Carolyn Ann Elizabeth Torkington Director · appointed 2022
- Dominic Nicholas Walsh Director · appointed 2024
Portfolio (2)
- Jason Richard Harris Director · appointed 2025
- Michael David Bayliffe Director · appointed 2022
Left in the last 12 months
- Audrey Rowe Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11556934
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data