Halyard (M & I) LTD
Company 01444615 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.
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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.
4 directors on the board
- Richard Anton Summers Director · appointed 2011
- Stefan Anthony Jose Director · appointed 2023
- David Johnson Director · appointed 2018
- Julie Ann Mills Director · appointed 2020
7.9y median 6.8y
average tenure
14.9y
longest tenure
Directors past 6 years
- Richard Anton Summers Director · appointed 2011
- David Johnson Director · appointed 2018
- Julie Ann Mills Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Stefan Anthony Jose Director · appointed 2023
Portfolio (3)
- Richard Anton Summers Director · appointed 2011
- David Johnson Director · appointed 2018
- Julie Ann Mills Director · appointed 2020
0
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.
Manufacturing 7Business services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aegeus Marine Limited 2 shared directors
Connected through a shared director
- Spooner Industries Limited 1 shared director
- Halyard Fabrications Limited 1 shared director
- Aegeus Industries Limited 1 shared director
- Switchgear Support Limited 1 shared director
- Dowson Food Machinery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01444615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1979 |
| Address | 86A COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
22190 - Manufacture of other rubber products22210 - Manufacture of plastic plates, sheets, tubes and profiles22290 - Manufacture of other plastic products28990 - Manufacture of other special-purpose machinery n.e.c.
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.
- Aegeus Marine Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Halyard Fabrications Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Stefan Anthony Jose Director · appointed 2023
- Julie Ann Mills Director · appointed 2020
- David Johnson Director · appointed 2018
- Richard Anton Summers Director · appointed 2011
Show 16 former officers
- Robert James Wilder Director · appointed 2015 · resigned 2016
- Christopher Mcclean Secretary · appointed 2014 · resigned 2019
- Jane Elizabeth Turner Secretary · appointed 2012 · resigned 2014
- Andrew Davies Director · appointed 2012 · resigned 2015
- Richard Douglas Michael John Summers Director · appointed 2011 · resigned 2020
- Phillip John Archer Director · appointed 2008 · resigned 2016
- Christopher John Champion Director · appointed 2007 · resigned 2008
- Stuart Cochrane Director · appointed 2007 · resigned 2007
- Jane Elizabeth Turner Director · appointed 2007 · resigned 2014
- Graham Clapp Director · appointed 2006 · resigned 2021
- Zeb Ivan Elliott Director · appointed 2006 · resigned 2007
- Francis John Philip Madden Director · resigned 1994
- James Grazebrook Director · resigned 2013
- Benet Anders Berglund Director · resigned 2006
- Carol Alvida Rona Grazebrook Secretary · resigned 2011
- Robert Alan Doyle Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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