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Company · Beds

Hayward Tyler Pension Plan Trustees Limited

Dormant Company

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

Network

The large node is Hayward Tyler Pension Plan Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Benjamin William Mason 2019-2025 Director View profile
  2. Russell Jukes 2013-2019 Director View profile
  3. Graham John Pitcher 2006-2006 Director View profile
  4. Gary Wearing 2004-2007 Director View profile
  5. Iain Donald Macritchie 2000-2006 Director View profile
  6. Kim Lee Jackson 1997-2004 Director View profile
  7. James Forbes Henderson Park 1996-1997 Director View profile
  8. Stefan Wdowiak 1995-2007 Director View profile
  9. Peter Joseph Andrews 1994-1996 Director View profile
  10. William John Dearie 1993-1994 Director View profile
  11. Paul Brian O'Kelly 1992-1996 Director View profile
  12. Edward George Carmosin 1992 Director View profile
  13. Robert Alexander 2000 Director View profile
  14. Roger Harrop 1991 Director View profile
  15. Ralph William Basham 1996 Director View profile
  16. Ian Frederick Probert 1995 Director View profile
  17. Ambrose Perren 1994 Director View profile
  18. Simon Nicholas Poulton 1992 Director View profile
  19. Elizabeth Coeshall 2009-2010 Secretary View profile
  20. Claire Laura Gray 2007-2009 Secretary View profile
  21. Nicholas John Cordeaux Walters 2000-2006 Secretary View profile
  22. Robin Oliver Smith 2000-2003 Secretary View profile
  23. Laurence Redmond 1995-2013 Secretary View profile
  24. Norman Mcara Ballentine 1992-2000 Secretary View profile
  25. Pointon York Trustees Limited 1992-1997 Corporate-secretary View profile
  26. Aidan Scott Condie 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
10/12/1981
Registered office
Beds

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. Hayward Tyler Pension Plan Trustees Limited is controlled by Hayward Tyler Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Hayward Tyler Limited is controlled by Hayward Tyler Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Hayward Tyler Group Limited is controlled by Southbank UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Southbank UK Limited.

17 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.9y median 9.9y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Sources

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

Record details
Company number
01603421
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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