Haythornthwaite & Sons Limited

Company 00259016 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

22.4y median 22.4y

average tenure

22.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1Manufacturing 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Hampton Capital LTD 1 shared director
White Label London LTD. 1 shared director

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

Company details

Number	00259016
Status	Active
Type	Private Limited Company
Incorporated	16/09/1931
Address	12 OFFICE 1, 1ST FLOOR, RIGG APPROACH, LONDON, E10 7QN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

14131 - Manufacture of other men's outerwear14132 - Manufacture of other women's outerwear46420 - Wholesale of clothing and footwear47710 - Retail sale of clothing in specialised stores

Ownership - persons with significant control (4)

Aspirations Holdings Limited
ownership of shares 75-100%
Mr Mohammed Muazzam Azam ceased British
ownership of shares 75-100%
Mr Shabir Sultan Azam ceased British
ownership of shares 75-100%
Mr Shabir Sultan Azam ceased British
ownership of shares 75-100%

Officers (27)

Azam, Sajeeda Parveen Director · appointed 2004
Parveen, Sajeeda Former Director · appointed 2025 · resigned 2026
Azam, Mohammed Muazzam, Mr. Former Director · appointed 2015 · resigned 2016
Anderson, James James Former Director · appointed 2011 · resigned 2013
Azam, Mohammed Former Secretary · appointed 2009 · resigned 2023
Anderson, James Former Director · appointed 2009 · resigned 2010
Azam, Shabir Sultan Former Director · appointed 2006 · resigned 2024
Mohammed, Azam Former Director · appointed 2006 · resigned 2006
Hussain, Saqib Former Director · appointed 2004 · resigned 2006
Simmons, Joyce Irene Former Secretary · appointed 2003 · resigned 2004
Azam, Mohammed Former Director · appointed 2002 · resigned 2025
MBM Secretarial Services Limited Former Corporate-secretary · appointed 2002 · resigned 2002
Gutteridge, Jeffrey Charles Former Secretary · appointed 2001 · resigned 2002
Nakano, Ryohei Former Director · appointed 1995 · resigned 2001
Schofield, Martin Brian Former Secretary · appointed 1994 · resigned 1999
Yoshitomi, Shigetaka Former Director · appointed 1994 · resigned 1996
Sakaguchi, Naoki Former Director · appointed 1993 · resigned 1994
Whyte, Gordon William Former Director · appointed 1993 · resigned 1999
Shimizu, Kuniyasu Former Secretary · appointed 1991 · resigned 2002
Kobayashi, Ryuzo Former Director · appointed 1991 · resigned 2002
Crawley, Grace Anne Former Director · resigned 1999
Allum, Brian Hardy, Mister Former Director · resigned 1991
Rawlinson, Terence Micheal, Mister Former Director · resigned 1995
Burrows, Thomas Geoffrey Former Secretary · resigned 1994
Taylor, Frank Edward, Mister Former Director · resigned 1994
Haythornthwaite, David John Former Director · resigned 1999
Livesey, David Edward, Mister Former Director · resigned 1998

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

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