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Company

Alfred Haley & CO. Limited

Alfred Haley & CO. Limited is an active UK company (number 00053572), incorporated 1897, with 2 current directors, Thomas Piers Austen Ramsden and Ramsden, Robert Austen Boyd, Col. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Lorinda Alison Sheasby 1994-1998 Director View profile
  2. Patrick William Moody 1993-1995 Director View profile
  3. Bernard Collins 2003 Director View profile
  4. Jeffrey Harry Pittock 1994 Director View profile
  5. Thomas Brayshaw Ramsden 2018 Director View profile
  6. Robert Stephen Wright 2003-2011 Secretary View profile
  7. John Allerton Archer 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/1897

Group

No further corporate or individual controller is recorded above Alfred Haley & CO. Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

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.

2 directors on the board

19.6y median 19.6y
average tenure
31.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 3Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00053572
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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