Haysmac Holdings Limited
Company 01826099 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Green Square Associates Limited 2 shared directors
- Haysmacintyre Limited 2 shared directors
- Haysmac Audit LTD 2 shared directors
- Haysmac Jewels Limited 2 shared directors
- Haysmac LLP 2 shared directors
- Haysmac Company Secretaries Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01826099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1984 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Haysmac Llp
ownership of shares 75-100% voting rights 75-100% - ceased
- ceased
Officers (12)
- COX, David Paul Director · appointed 2024
- Frangos, Anastasia Director · appointed 2023
- Crowther, George Anthony Former Director · appointed 2020 · resigned 2023
- Cliffe, Ian James Richard Former Director · appointed 2016 · resigned 2020
- Beard, Jeremy Royston Former Director · appointed 2008 · resigned 2024
- Mcdonald, Alastair John Former Director · appointed 2005 · resigned 2007
- Watson, Bernard Anthony Former Director · appointed 2005 · resigned 2016
- Lane, Graham Richard Former Secretary · appointed 1996 · resigned 2008
- Gillam, Neil Malcolm Former Director · resigned 2005
- Jackson, Richard Mackwood Former Director · resigned 2005
- Knight Evans, Nigel David Former Secretary · resigned 1996
- Pringle, James Former Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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