Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Halcyon Limited

Halcyon Limited is an active UK company (number 01563355), incorporated 1981, with 2 current directors, Darren Anthony Young and David Carroll. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 10

  1. Susan Roots 2009-2021 Director View profile
  2. Scott Crawford Yeates 2009-2012 Director View profile
  3. Kevin Williams 2007-2025 Director View profile
  4. Dr Mark Lewis 2005-2012 Director View profile
  5. Andrew Coleman 2004-2006 Director View profile
  6. Andrew Percival Brown 1995-2009 Director View profile
  7. James Moffat 2008 Director View profile
  8. Margaret Elizabeth Hannan 2004-2010 Secretary View profile
  9. Dr Elizabeth Anne Carrey 1998-2004 Secretary View profile
  10. Kenneth John Burbidge 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/05/1981

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.

  • Darren Anthony Young
    25-50% voting, appoints directors, significant influence · notified 2016-09-01 - confirmed: also a director of this company

Group

  1. Halcyon Limited is controlled by Darren Anthony Young
    Evidence
    active 25-50% voting, appoints directors, significant influence · notified 2016-09-01 · source: Companies House PSC register

Ultimately controlled by Darren Anthony Young.

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.

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.

2 directors on the board

17.1y median 17.1y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Hospitality 1Property 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
01563355
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