Hasliberg 2005 Limited

Company 16538586 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.

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.

directors on the board

1.1y median 1.1y

average tenure

1.1y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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.

Hospitality 4Finance 3Professional services 2Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Haulfryn Group Limited 1 shared director
Ambleside Backpackers Limited 1 shared director
Ivcc 1 shared director
Seddon Group Limited 1 shared director
Wirral Youth Zone 1 shared director
Haulfryn Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	16538586
Status	Active
Type	Private Limited Company
Incorporated	24/06/2025
Address	C/O GUY PAYNE & CO, 5 PARKGATE ROAD, NESTON, CHESHIRE, CH64 9XF
Accounts next due	24/03/2027
Accounts last made up	-

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (3)

Miss Megan Elizabeth Schofield British
ownership of shares 25-50% voting rights 25-50%
Miss Phoebe Rose Schofield British
ownership of shares 25-50% voting rights 25-50%
Mrs Kate Alexandra Kay British
ownership of shares 25-50% voting rights 25-50%

Officers (2)

Fiona Elizabeth Schofield Director · appointed 2025
Jonathan Hugh Schofield Director · appointed 2025

Directors and officers on the Companies House record, current and former.

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