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Haynes Group Limited

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

Network

The large node is Haynes Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Edwin Kevin Franck Dolan 2020-2026 Director View profile
  2. Harvey William Wolff 2019-2020 Director View profile
  3. Peter Van Der Galien 2018-2020 Director View profile
  4. James Albert Nicholson 2017-2018 Director View profile
  5. Stephen David Paul Daykin 2016-2020 Director View profile
  6. Nina Wright 2016-2020 Director View profile
  7. Alexander George Kwarts 2010-2020 Director View profile
  8. Jeremy Laurence Yates-Round 2010-2020 Director View profile
  9. James Taylor Bunkum 2008-2023 Director View profile
  10. Andrew Charles Garner 2005-2010 Director View profile
  11. Marc Edward Freeme Haynes 2002-2016 Director View profile
  12. Dan Benhardus 2002-2016 Director View profile
  13. Edward Bell 2000-2020 Director View profile
  14. John Harold Coleman Haynes 2000-2020 Director View profile
  15. Richard Panton Corbett 1993-2009 Director View profile
  16. David William Suter 2009 Director View profile
  17. Steven Max Pearce 2002 Director View profile
  18. John Harold Haynes OBE 2019 Director View profile
  19. Eric Oakley 2016 Director View profile
  20. Annette Constance Haynes 2002 Director View profile
  21. Keith Charles Fullman 2002 Director View profile
  22. Mark Alexander Rowland Venables 2000-2008 Secretary View profile
  23. David Michael Haynes 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/1960

Ownership

Owned by (3) 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. Haynes Group Limited is controlled by Christophe Czajka
    Evidence
    ceased significant influence · notified 2020-04-17, ceased 2024-09-10 · source: Companies House PSC register

Ultimately controlled by Christophe Czajka.

11 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.

2 directors on the board

7.4y median 7.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 5Finance 4Dormant 1Professional 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
00659701
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data