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Company · Twickenham

Haymarket Consumer Media LTD.

Publishing of consumer and business journals and periodicals

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

Network

The large node is Haymarket Consumer Media LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Mark Edward Payton 2011-2015 Director View profile
  2. David Brahm Prasher 2007-2015 Director View profile
  3. Patrick Fuller 2007-2015 Director View profile
  4. Jeremy Dyce Duckworth 2005-2015 Director View profile
  5. Mark John Jeffries 2004-2015 Director View profile
  6. Simon Francis Graves Taylor 2003-2011 Director View profile
  7. Heseltine, Rupert, Hon 2002-2015 Director View profile
  8. Robert James Mcdowell 2002-2015 Director View profile
  9. Dr Alan Stephen Kemp 2000-2009 Director View profile
  10. Kevin Costello 1999-2015 Director View profile
  11. Peter Murray Foubister 1999-2008 Director View profile
  12. William John Howard Murray 1999-2005 Director View profile
  13. James Robert Little 1998-2000 Director View profile
  14. Lord Michael Ray Dibdin Heseltine 1997-2015 Director View profile
  15. Malcolm Frank Franklin 1995-2004 Director View profile
  16. Anthony Kees Schulp 1993-2007 Director View profile
  17. Simon Francis Daukes 1993-2009 Director View profile
  18. Gary Kimberley 1993-1995 Director View profile
  19. Kevin Andrew Whitchurch 1993-1995 Director View profile
  20. Paul Derek Hutchings 1993-1997 Director View profile
  21. Ian Clive Gaskell 1993-1994 Director View profile
  22. Eric Alliott Verdon-Roe 2008 Director View profile
  23. Melvyn Ross Nichols 2009 Director View profile
  24. Patrick Vaughan Fuller 2006 Director View profile
  25. John Lindsay Masters 2000 Director View profile
  26. Simon Papillon Tindall 2007 Director View profile
  27. Peter Neil Osborne 1993 Director View profile
  28. Philip Stanley Goodman 2005-2019 Secretary View profile
  29. David Baird Fraser 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Publishing of consumer and business journals and periodicals
Incorporated
15/01/1981
Registered office
Twickenham
Previous names
Haymarket Magazines Limited (until 19/02/2007)

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 Consumer Media LTD. 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

29.4y median 29.4y
average tenure
29.4y
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.

Professional services 3Tech and media 3Business 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
01539034
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.

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