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Company

Haymarket Media Group LTD.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Haymarket Media Group LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Robert James Mcdowell 2009-2014 Director View profile
  2. David Brahm Prasher 2009-2014 Director View profile
  3. Patrick Fuller 2009-2014 Director View profile
  4. Peter Charles Welland 2009-2011 Director View profile
  5. Jane Macken 2009-2014 Director View profile
  6. Dr Nicholas Bogs 2009-2013 Director View profile
  7. Kim Patricia Liddiard 2008-2011 Director View profile
  8. Lisa Deborah Kirk 2008-2011 Director View profile
  9. Liborio Anthony Maniscalco 2008-2014 Director View profile
  10. Rufus Laurence Olins 2008-2008 Director View profile
  11. William Geoffrey Pecover 2004-2011 Director View profile
  12. Martin Bernard Durham 2004-2009 Director View profile
  13. Nicholas Paul Stimpson 2004-2008 Director View profile
  14. Dr Alan Stephen Kemp 2004-2009 Director View profile
  15. Patrick Vaughan Fuller 2004-2006 Director View profile
  16. Stephen Graham Farish 2004-2010 Director View profile
  17. Simon Papillon Tindall 2004-2014 Director View profile
  18. Peter Neil Osborne 2004-2007 Director View profile
  19. David Baird Fraser 2000-2014 Director View profile
  20. Simon Francis Daukes 2000-2009 Director View profile
  21. Anthony Kees Schulp 2000-2007 Director View profile
  22. Peter Murray Foubister 2000-2004 Director View profile
  23. John Robert Andrew Chambers 2000-2004 Director View profile
  24. William John Howard Murray 2000-2008 Director View profile
  25. Melvyn Ross Nichols 2000-2004 Director View profile
  26. Derek Bartram Redfern 2000-2000 Director View profile
  27. Paul Harpin 2000-2000 Director View profile
  28. Eric Alliott Verdon-Roe 1996-2009 Director View profile
  29. Malcolm Frank Franklin 1996-2004 Director View profile
  30. Thomas Nightingale 1995-1997 Director View profile
  31. Wesley John Tee 1996 Director View profile
  32. David Wesley Tee 1996 Director View profile
  33. Ian Richard Tee 1996 Director View profile
  34. Jeremy Dyce Duckworth 2005-2015 Secretary View profile
  35. Kathleen Gertude Roberts 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

5 contracts · £54,130 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
22/07/1932

Ownership

Owned by (2) 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.

Group

  1. Haymarket Media Group LTD. is controlled by Thenhurst Agricultural Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 · source: Companies House PSC register
  2. Thenhurst Agricultural Limited is controlled by Haymarket Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Haymarket Group Limited is controlled by Brian John Freeman
    Evidence
    active 25-50% voting (trust) · notified 2022-08-24 · source: Companies House PSC register

Ultimately controlled by Brian John Freeman.

20 other companies 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.

4 directors on the board

24.3y median 24.3y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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.

Professional services 6Agriculture 3Tech and media 3Business services 2Arts and leisure 1Other 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.

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
00267189
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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