Haley Sharpe Design Limited
Company 01837474 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Haley Sharpe Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01837474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1984 |
| Address | WORKSPACE 14, PHOENIX SQUARE, 4 MIDLAND STREET, LEICESTER, LE1 1TG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Haley Sharpe Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Haley Sharpe Design (Group) Limited ceased 2019
ownership of shares 75-100% - Haley Sharpe Design Group Limited ceased 2019
ownership of shares 75-100% - Hayley Sharpe Design Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Haley Sharpe Design Holdings Limited ceased 2022
ownership of shares 75-100%
Officers (16)
- Hilary Rachael Lehman Director · appointed 2025
- Deevyash Vadher Director · appointed 2022
- David Andrew Donoghue Director · appointed 2018
- Kevin Callis Director · appointed 2017
- Gary Walker-Kerr Director · appointed 2017
- Terrence Kevin Smith Secretary · appointed 2010
Show 10 former officers
- Flavia Cristina Camargo D'Amico Director · appointed 2019 · resigned 2025
- William George Haley Director · appointed 2010 · resigned 2015
- Peter John Bridge Director · appointed 2010 · resigned 2015
- Dominic Michael Sore Director · appointed 2003 · resigned 2009
- Jan Faulkner Director · appointed 2003 · resigned 2024
- Paul Ewart Bannister Director · appointed 2003 · resigned 2012
- Keith Julian Gray Director · appointed 2003 · resigned 2012
- Robert Elliott Director · appointed 2002 · resigned 2010
- Alisdair Robert Farrow Hinshelwood Director · resigned 2019
- Andrew Jeremy Sharpe Secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
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