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Company · Twickenham

Haymarket Worldwide Limited

Activities of head offices

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

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

Who leads it

Previous officers 22

  1. Jeremy Dyce Duckworth 2005-2015 Director View profile
  2. Heseltine, Rupert, Hon 2002-2007 Director View profile
  3. Liborio Anthony Maniscalco 2002-2007 Director View profile
  4. Kevin Costello 2001-2007 Director View profile
  5. Stephen Graham Farish 2000-2007 Director View profile
  6. James Robert Little 2000-2007 Director View profile
  7. Anthony Kees Schulp 2000-2007 Director View profile
  8. William Geoffrey Pecover 2000-2007 Director View profile
  9. Martin Bernard Durham 2000-2007 Director View profile
  10. Eric Alliott Verdon-Roe 2000-2008 Director View profile
  11. Rt Hon Lord Heseltine 2000-2007 Director View profile
  12. Simon Francis Daukes 2000-2007 Director View profile
  13. Dr Alan Stephen Kemp 2000-2007 Director View profile
  14. Malcolm Frank Franklin 2000-2007 Director View profile
  15. Jeremy Huw Vaughan 2000-2007 Director View profile
  16. Farine Anna Clarke 2000-2001 Director View profile
  17. Peter Neil Osborne 2000-2007 Director View profile
  18. Mark Edward Bugni 2000-2007 Director View profile
  19. John Lindsay Masters 1999 Director View profile
  20. Simon Papillon Tindall 2007 Director View profile
  21. Philip Stanley Goodman 2005-2020 Secretary View profile
  22. David Baird Fraser 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
27/07/1965
Registered office
Twickenham

Ownership

Owned by (1) 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. Haymarket Worldwide Limited is controlled by Haymarket Media Group LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Haymarket Media Group LTD. is controlled by Thenhurst Agricultural Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 · source: Companies House PSC register
  3. Thenhurst Agricultural Limited is controlled by Haymarket Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Haymarket Group Limited is controlled by Brian John Freeman
    Evidence
    active 25-50% voting (trust) · notified 2022-08-24 · source: Companies House PSC register

Ultimately controlled by Brian John Freeman.

20 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.

1 directors on the board

26.1y median 26.1y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
also govern a charity
0
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 4Business services 2Professional services 2Agriculture 1Arts and leisure 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00855308
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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