Haulfryn Group Limited
Company 00307876 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.
6 directors on the board
- Hugo Copinger Minoprio Director · appointed 2020
- Jonathan Hugh Schofield Director · appointed 2023
- Timothy John Crommelin Eggar Director · appointed 2022
- Patrick Howard Director · appointed 2023
- Paul John Nicol Director · appointed 2026
- Sophie Elizabeth Minoprio Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Hugo Copinger Minoprio Director · appointed 2020
- Jonathan Hugh Schofield Director · appointed 2023
- Timothy John Crommelin Eggar Director · appointed 2022
- Patrick Howard Director · appointed 2023
- Paul John Nicol Director · appointed 2026
- Sophie Elizabeth Minoprio Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Robert John Mcghee Director · appointed 2013 · resigned 2026
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Haulfryn Limited 6 shared directors
- Haulfryn Holdings Limited 6 shared directors
- Suffolk Street Holdings Limited 6 shared directors
Connected through a shared director
- Lleyn Estates Limited 1 shared director
- Ambleside Backpackers Limited 1 shared director
- Ivcc 1 shared director
Deterministic, from public records.
Company details
| Number | 00307876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1935 |
| Address | CLARION HOUSE, NORREYS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4FL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) 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.
- Suffolk Street Holdings Limited
75-100% shares, 75-100% voting · notified 2022-04-20
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04192013
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Suttons (Coventry) Limited
75-100% shares · notified 2016-04-06 - Lleyn Estates Limited ceased 2022-05-25
75-100% shares · notified 2016-04-06 - Haulfryn Limited ceased 2022-05-19
75-100% shares · notified 2017-11-19
Officers (39)
- Paul John Nicol Director · appointed 2026
- Sophie Elizabeth Minoprio Director · appointed 2024
- Jonathan Hugh Schofield Director · appointed 2023
- Patrick Howard Director · appointed 2023
- Timothy John Crommelin Eggar Director · appointed 2022
- Hugo Copinger Minoprio Director · appointed 2020
- Jeremy Philip Gorman Secretary · appointed 2016
Show 32 former officers
- Peter James Harvey Director · appointed 2022 · resigned 2023
- Lauren Wagner Secretary · appointed 2021 · resigned 2022
- David Roger Murphy Director · appointed 2021 · resigned 2022
- Kelly Harris Secretary · appointed 2020 · resigned 2021
- Hongyan Lu Director · appointed 2020 · resigned 2021
- Georgina Mary Vestbirk Director · appointed 2017 · resigned 2025
- Michael Edward Tye Director · appointed 2017 · resigned 2021
- Matthew Victor Britton Director · appointed 2016 · resigned 2021
- Jonathan Paul Fenton Hurst Director · appointed 2015 · resigned 2024
- Adrian Nicholas Patten Director · appointed 2014 · resigned 2023
- Fiona Annette Statham Director · appointed 2013 · resigned 2023
- Robert John Mcghee Director · appointed 2013 · resigned 2026
- David Champion Mace Director · appointed 2013 · resigned 2016
- Pippa Latham Secretary · appointed 2012 · resigned 2015
- George Charles Anthony Minoprio Director · appointed 2007 · resigned 2017
- Mark Evans Secretary · appointed 2007 · resigned 2016
- Charles David Pearson Director · appointed 2004 · resigned 2014
- Emma Jean Richards Director · appointed 2001 · resigned 2013
- William Mccosh Director · appointed 2000 · resigned 2013
- Richard Drummond Minoprio Director · appointed 2000 · resigned 2012
- Richard Carey Mathieson Burrell Director · appointed 1999 · resigned 2000
- Rodney Philip Tucker Director · appointed 1997 · resigned 2013
- Roland John Denning Director · appointed 1996 · resigned 1999
- Anthony Kent Slipper Director · appointed 1992 · resigned 1996
- John Charles Anthony Minoprio Director · appointed 1992 · resigned 1998
- Frank Charles Minoprio Director · appointed 1992 · resigned 2007
- Carolyn Frances Lloyd Director · resigned 2004
- Antony Norman Clish Director · resigned 2000
- Stephen James Calder Minoprio Director · resigned 2012
- James Albert Holland Director · resigned 2004
- Quinton Lionel Minoprio Director · resigned 2000
- Thomas Leonard Bell Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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