Haymarket Media Group LTD.
Company 00267189 Active
Connected board network
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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
4
directors past 6 years
0 vs 4 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Haymarket Group Limited 4 shared directors
- Thenhurst Agricultural Limited 3 shared directors
- Professional Publishers Association LTD 1 shared director
- Haymarket Publishing Services Limited 1 shared director
- Haymarket Worldwide Limited 1 shared director
- Haymarket Medical Publications LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00267189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1932 |
| Address | BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, TW1 3SP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
58142 - Publishing of consumer and business journals and periodicals
Ownership - persons with significant control (2)
- Thenhurst Agricultural Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Haymarket Group Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Heseltine, Rupert, Hon Director · appointed 2004
- Heseltine, Michael Ray Dibdin, Lord Director · appointed 2004
- Kevin Costello Director · appointed 2000
- Brian John Freeman Director · appointed 2000
Show 35 former officers
- Robert James Mcdowell Director · appointed 2009 · resigned 2014
- David Brahm Prasher Director · appointed 2009 · resigned 2014
- Patrick Fuller Director · appointed 2009 · resigned 2014
- Peter Charles Welland Director · appointed 2009 · resigned 2011
- Jane Macken Director · appointed 2009 · resigned 2014
- Bogs, Nicholas, Dr Director · appointed 2009 · resigned 2013
- Kim Patricia Liddiard Director · appointed 2008 · resigned 2011
- Lisa Deborah Kirk Director · appointed 2008 · resigned 2011
- Liborio Anthony Maniscalco Director · appointed 2008 · resigned 2014
- Rufus Laurence Olins Director · appointed 2008 · resigned 2008
- Jeremy Dyce Duckworth Secretary · appointed 2005 · resigned 2015
- William Geoffrey Pecover Director · appointed 2004 · resigned 2011
- Martin Bernard Durham Director · appointed 2004 · resigned 2009
- Nicholas Paul Stimpson Director · appointed 2004 · resigned 2008
- Kemp, Alan Stephen, Dr Director · appointed 2004 · resigned 2009
- Patrick Vaughan Fuller Director · appointed 2004 · resigned 2006
- Stephen Graham Farish Director · appointed 2004 · resigned 2010
- Simon Papillon Tindall Director · appointed 2004 · resigned 2014
- Peter Neil Osborne Director · appointed 2004 · resigned 2007
- David Baird Fraser Director · appointed 2000 · resigned 2014
- Simon Francis Daukes Director · appointed 2000 · resigned 2009
- Anthony Kees Schulp Director · appointed 2000 · resigned 2007
- Peter Murray Foubister Director · appointed 2000 · resigned 2004
- John Robert Andrew Chambers Director · appointed 2000 · resigned 2004
- William John Howard Murray Director · appointed 2000 · resigned 2008
- Melvyn Ross Nichols Director · appointed 2000 · resigned 2004
- Derek Bartram Redfern Director · appointed 2000 · resigned 2000
- Paul Harpin Director · appointed 2000 · resigned 2000
- Eric Alliott Verdon-Roe Director · appointed 1996 · resigned 2009
- Malcolm Frank Franklin Director · appointed 1996 · resigned 2004
- Thomas Nightingale Director · appointed 1995 · resigned 1997
- Wesley John Tee Director · resigned 1996
- Kathleen Gertude Roberts Secretary · resigned 1996
- David Wesley Tee Director · resigned 1996
- Ian Richard Tee Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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