Haymarket Worldwide Limited
Company 00855308 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Haymarket Media Group LTD. 1 shared director
- Haymarket Publishing Services Limited 1 shared director
- Thenhurst Agricultural Limited 1 shared director
- Haymarket Medical Publications LTD. 1 shared director
- Haymarket Consumer Media LTD. 1 shared director
- PR Publications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00855308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1965 |
| Address | BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, TW1 3SP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Haymarket Media Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Brian John Freeman Director · appointed 2000
Show 22 former officers
- Philip Stanley Goodman Secretary · appointed 2005 · resigned 2020
- Jeremy Dyce Duckworth Director · appointed 2005 · resigned 2015
- Heseltine, Rupert, Hon Director · appointed 2002 · resigned 2007
- Liborio Anthony Maniscalco Director · appointed 2002 · resigned 2007
- Kevin Costello Director · appointed 2001 · resigned 2007
- Stephen Graham Farish Director · appointed 2000 · resigned 2007
- James Robert Little Director · appointed 2000 · resigned 2007
- Anthony Kees Schulp Director · appointed 2000 · resigned 2007
- William Geoffrey Pecover Director · appointed 2000 · resigned 2007
- Martin Bernard Durham Director · appointed 2000 · resigned 2007
- Eric Alliott Verdon-Roe Director · appointed 2000 · resigned 2008
- The Rt Hon the Lord Heseltine Director · appointed 2000 · resigned 2007
- Simon Francis Daukes Director · appointed 2000 · resigned 2007
- Kemp, Alan Stephen, Dr Director · appointed 2000 · resigned 2007
- Malcolm Frank Franklin Director · appointed 2000 · resigned 2007
- Jeremy Huw Vaughan Director · appointed 2000 · resigned 2007
- Farine Anna Clarke Director · appointed 2000 · resigned 2001
- Peter Neil Osborne Director · appointed 2000 · resigned 2007
- Mark Edward Bugni Director · appointed 2000 · resigned 2007
- David Baird Fraser Secretary · resigned 2006
- John Lindsay Masters Director · resigned 1999
- Simon Papillon Tindall Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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