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Who leads it
Previous officers 3
- Susan Lamb 1991 View profile
- Gerard Hayton 2006 View profile
- Susan Lamb 2003-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/05/1982
Ownership
Owned by (2) 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.
- Karen Hayton
25-50% shares, 25-50% voting · notified 2021-08-02 - confirmed: also a director of this company - Paul Gerard Hayton ceased 2021-08-02
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Hayton & Lamb Limited
is controlled by Karen Hayton
Evidence
active 25-50% shares, 25-50% voting · notified 2021-08-02 · source: Companies House PSC register
Ultimately controlled by Karen Hayton.
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
- £7,142,607
- Total assets
- £7,142,607
- Cash
- £4,529,972
- Employees
- 68
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Paul Gerard Hayton Director · appointed 2003
- George Daniel Tomlinson Director · appointed 2022
- Karen Hayton Director · appointed 2021
- Christopher Hayton Director · appointed 2022
Directors past 6 years
- Paul Gerard Hayton Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Paul Gerard Hayton Director · appointed 2003
- George Daniel Tomlinson Director · appointed 2022
- Karen Hayton Director · appointed 2021
- Christopher Hayton Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01636956
- 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