Hayman Distillers Limited
Company 00533731 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00533731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1954 |
| Address | 8A WEIR ROAD, LONDON, SW12 0GT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hg&Co Ltd
ownership of shares 75-100%
Officers (7)
- Hayman, James Christopher Barton Director · appointed 2015
- Nevin, Miranda Sophie Carin Director · appointed 2015
- Hayman, Christopher Frank Director
- Merriam, Simon Robert Former Director · appointed 1997 · resigned 2012
- Mcdonald, James Former Director · resigned 2001
- Absolon, Thomas Chalmers Former Secretary · resigned 2000
- Khosla, Nasir Ali Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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