Haynes Developments Limited

Company 00810705 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12y median 10.2y

average tenure

25.9y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 14Arts and leisure 5Property 3Business services 1Education 1Health and social care 1Tech and media 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

Bute Motorsport Limited 4 shared directors
Foulis Holdings LTD 4 shared directors
Foulis Property Investments LTD 4 shared directors
Haynes Developments Holdings LTD 4 shared directors
Stratland Hicks Gate Limited 2 shared directors
Haynes Motor Museum Trading LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00810705
Status	Active
Type	Private Limited Company
Incorporated	29/06/1964
Address	ALBERT GOODMAN, LUPIN WAY, YEOVIL, SOMERSET, BA22 8WW
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

41100 - Development of building projects41201 - Construction of commercial buildings41202 - Construction of domestic buildings68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (5)

Haynes Developments Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Annette Constance Haynes ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Christopher Michael David Haynes ceased British
ownership of shares 50-75%
Mr John Harold Coleman Haynes ceased British
ownership of shares 50-75%
Foulis Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Haynes, Femke Mariette Director · appointed 2025
Haynes, Valencia Rose Director · appointed 2025
Haynes, John Harold Coleman Director · appointed 2007
Haynes, Christopher Michael David Director · appointed 2000
Haynes, Annette Constance Secretary
Haynes, Marc Edward Freeme Former Director · appointed 2000 · resigned 2016
Corfield, Murray Adrian Former Director · appointed 1993 · resigned 2000
Haynes OBE, John Harold Former Director · resigned 2019

Directors and officers on the Companies House record, current and former.

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