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Halyard (M & I) LTD

Halyard (M & I) LTD is an active UK company (number 01444615), incorporated 1979, with 4 current directors including Stefan Anthony Jose and Julie Ann Mills. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Halyard (M & I) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Robert James Wilder 2015-2016 Director View profile
  2. Andrew Davies 2012-2015 Director View profile
  3. Richard Douglas Michael John Summers 2011-2020 Director View profile
  4. Phillip John Archer 2008-2016 Director View profile
  5. Christopher John Champion 2007-2008 Director View profile
  6. Stuart Cochrane 2007-2007 Director View profile
  7. Jane Elizabeth Turner 2007-2014 Director View profile
  8. Graham Clapp 2006-2021 Director View profile
  9. Zeb Ivan Elliott 2006-2007 Director View profile
  10. Francis John Philip Madden 1994 Director View profile
  11. James Grazebrook 2013 Director View profile
  12. Benet Anders Berglund 2006 Director View profile
  13. Robert Alan Doyle 2006 Director View profile
  14. Christopher Mcclean 2014-2019 Secretary View profile
  15. Jane Elizabeth Turner 2012-2014 Secretary View profile
  16. Carol Alvida Rona Grazebrook 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/1979

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. Halyard (M & I) LTD is controlled by Aegeus Marine Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Aegeus Marine Limited is controlled by Richard Anton Summers
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Anton Summers.

3 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.

Grants received

1 grant · £1,745 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,745

Most recent

  • HM Revenue & Customs £1,7452021-04-22
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.

4 directors on the board

7.9y median 6.8y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Sources

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

Record details
Company number
01444615
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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