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Company · London

Haysmac Holdings Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 10

  1. George Anthony Crowther 2020-2023 Director View profile
  2. Ian James Richard Cliffe 2016-2020 Director View profile
  3. Jeremy Royston Beard 2008-2024 Director View profile
  4. Alastair John Mcdonald 2005-2007 Director View profile
  5. Bernard Anthony Watson 2005-2016 Director View profile
  6. Neil Malcolm Gillam 2005 Director View profile
  7. Richard Mackwood Jackson 2005 Director View profile
  8. James Pringle 1991 Director View profile
  9. Graham Richard Lane 1996-2008 Secretary View profile
  10. Nigel David Knight Evans 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
20/06/1984
Registered office
London
Previous names
Haysmacintyre Holdings Limited (until 27/11/2024)

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.

  • Haysmac LLP
    75-100% shares, 75-100% voting · notified 2019-04-01

Group

  1. Haysmac Holdings Limited is controlled by Haysmac LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-04-01 · source: Companies House PSC register

Ultimately controlled by Haysmac LLP.

13 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

2.7y median 2.7y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 5Professional services 5Business services 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.

Sources

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

Record details
Company number
01826099
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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