Haynes Group Limited
Company 00659701 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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
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
- Infopro Digital (Holdco) LTD 2 shared directors
- Infopro Digital Limited 1 shared director
- DR. Publishing Limited 1 shared director
- AMA Research Limited 1 shared director
- Driveright Limited 1 shared director
- Infopro Digital (Bidco) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00659701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1960 |
| Address | HAYNES GROUP LIMITED SPARKFORD, YEOVIL, SOMERSET, BA22 7JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Infopro Digital (Holdco) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ramez Sousou ceased British
significant influence or control - Mr Christophe Czajka ceased French
significant influence or control - Mr Neal Moszkowski ceased American
significant influence or control
Officers (26)
- Czajka, Christophe Director · appointed 2020
- Barker, Richard Stephen Director · appointed 2018
- Barker, Richard Stephen Secretary · appointed 2016
- Dolan, Edwin Kevin Franck Former Director · appointed 2020 · resigned 2026
- Wolff, Harvey William Former Director · appointed 2019 · resigned 2020
- VAN DER Galien, Peter Former Director · appointed 2018 · resigned 2020
- Nicholson, James Albert Former Director · appointed 2017 · resigned 2018
- Daykin, Stephen David Paul Former Director · appointed 2016 · resigned 2020
- Wright, Nina Former Director · appointed 2016 · resigned 2020
- Kwarts, Alexander George Former Director · appointed 2010 · resigned 2020
- Yates-Round, Jeremy Laurence Former Director · appointed 2010 · resigned 2020
- Bunkum, James Taylor Former Director · appointed 2008 · resigned 2023
- Garner, Andrew Charles Former Director · appointed 2005 · resigned 2010
- Haynes, Marc Edward Freeme Former Director · appointed 2002 · resigned 2016
- Benhardus, Dan Former Director · appointed 2002 · resigned 2016
- Venables, Mark Alexander Rowland Former Secretary · appointed 2000 · resigned 2008
- Bell, Edward Former Director · appointed 2000 · resigned 2020
- Haynes, John Harold Coleman Former Director · appointed 2000 · resigned 2020
- Corbett, Richard Panton Former Director · appointed 1993 · resigned 2009
- Suter, David William Former Director · resigned 2009
- Pearce, Steven Max Former Director · resigned 2002
- Haynes OBE, John Harold Former Director · resigned 2019
- Haynes, David Michael Former Secretary · resigned 2000
- Oakley, Eric Former Director · resigned 2016
- Haynes, Annette Constance Former Director · resigned 2002
- Fullman, Keith Charles Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record