Haymarket Consumer Media LTD.
Company 01539034 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
- Haymarket Worldwide Limited 1 shared director
- Thenhurst Agricultural Limited 1 shared director
- Haymarket Medical Publications 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 | 01539034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1981 |
| 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 (30)
- Brian John Freeman Director · appointed 1997
Show 29 former officers
- Mark Edward Payton Director · appointed 2011 · resigned 2015
- David Brahm Prasher Director · appointed 2007 · resigned 2015
- Patrick Fuller Director · appointed 2007 · resigned 2015
- Philip Stanley Goodman Secretary · appointed 2005 · resigned 2019
- Jeremy Dyce Duckworth Director · appointed 2005 · resigned 2015
- Mark John Jeffries Director · appointed 2004 · resigned 2015
- Simon Francis Graves Taylor Director · appointed 2003 · resigned 2011
- Heseltine, Rupert, Hon Director · appointed 2002 · resigned 2015
- Robert James Mcdowell Director · appointed 2002 · resigned 2015
- Kemp, Alan Stephen, Dr Director · appointed 2000 · resigned 2009
- Kevin Costello Director · appointed 1999 · resigned 2015
- Peter Murray Foubister Director · appointed 1999 · resigned 2008
- William John Howard Murray Director · appointed 1999 · resigned 2005
- James Robert Little Director · appointed 1998 · resigned 2000
- Heseltine, Michael Ray Dibdin, Lord Director · appointed 1997 · resigned 2015
- Malcolm Frank Franklin Director · appointed 1995 · resigned 2004
- Anthony Kees Schulp Director · appointed 1993 · resigned 2007
- Simon Francis Daukes Director · appointed 1993 · resigned 2009
- Gary Kimberley Director · appointed 1993 · resigned 1995
- Kevin Andrew Whitchurch Director · appointed 1993 · resigned 1995
- Paul Derek Hutchings Director · appointed 1993 · resigned 1997
- Ian Clive Gaskell Director · appointed 1993 · resigned 1994
- Eric Alliott Verdon-Roe Director · resigned 2008
- David Baird Fraser Secretary · resigned 2006
- Melvyn Ross Nichols Director · resigned 2009
- Patrick Vaughan Fuller Director · resigned 2006
- John Lindsay Masters Director · resigned 2000
- Simon Papillon Tindall Director · resigned 2007
- Peter Neil Osborne Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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