Halesworth Limited
Company 13254980 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.
5 directors on the board
- Piers Adam White Director · appointed 2021
- Andrew Hulme Director · appointed 2022
- Chatinder Singh Bal Director · appointed 2021
- Simon Benedict Gadd Director · appointed 2026
- Shaun Lee Holdcroft Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Piers Adam White Director · appointed 2021
- Andrew Hulme Director · appointed 2022
- Chatinder Singh Bal Director · appointed 2021
- Simon Benedict Gadd Director · appointed 2026
- Shaun Lee Holdcroft Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Neal John Ackcral Director · appointed 2025 · resigned 2026
- Roshan Ramlugun Director · appointed 2024 · resigned 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.
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.
Related organisations
- Lanecroft Homes Limited 4 shared directors
- Hyde Humber Limited 3 shared directors
- Hyde Heathwood Limited 3 shared directors
- Hyde Harlescott Limited 3 shared directors
- Hyde Hollands Limited 3 shared directors
Connected through a shared director
- The Housing Associations' Charitable Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 13254980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2021 |
| Address | ONE, COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| 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.
- Halesworth Lanecroft Partners Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11 - Hyde Investment Holdco Limited ceased 2022-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 - Newton Investco Limited ceased 2025-11-07
25-50% shares, 25-50% voting · notified 2022-10-31
Officers (14)
- Simon Benedict Gadd Director · appointed 2026
- Shaun Lee Holdcroft Director · appointed 2026
- Andrew Hulme Director · appointed 2022
- Chatinder Singh Bal Director · appointed 2021
- Piers Adam White Director · appointed 2021
Show 9 former officers
- Neal John Ackcral Director · appointed 2025 · resigned 2026
- Melanie Avril Elizabeth O’Riordan Secretary · appointed 2024 · resigned 2026
- Roshan Ramlugun Director · appointed 2024 · resigned 2025
- Nicholas John Snow Director · appointed 2023 · resigned 2024
- Joe Persechino Director · appointed 2021 · resigned 2023
- Zoe Ollerearnshaw Secretary · appointed 2021 · resigned 2024
- Lynn Gilbert Director · appointed 2021 · resigned 2022
- James Christian Wardlaw Director · appointed 2021 · resigned 2022
- Duncan George Ingram Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record