Haden Freeman Limited
Company 01954313 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Wayne George Baxter Director · appointed 2010
- Deborah Mary Theresa O'Connor Director · appointed 2019
11.5y median 11.5y
average tenure
16.5y
longest tenure
Directors past 6 years
- Wayne George Baxter Director · appointed 2010
- Deborah Mary Theresa O'Connor Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Wayne George Baxter Director · appointed 2010
- Deborah Mary Theresa O'Connor Director · appointed 2019
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.
Professional services 7
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Validation Services Limited 2 shared directors
- Haden Freeman (Holdings) Limited 2 shared directors
Connected through a shared director
- Freeman Process Systems Limited 1 shared director
- HFL CDM Limited 1 shared director
- Haden Freeman CI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01954313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1985 |
| Address | B2.06-B2.11, THE FORUM TAMESIDE BUSINESS PARK, WINDMILL LANE, DENTON, GREATER MANCHESTER, M34 3QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (4) 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.
- John Nigel Hirst ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Raymond Gandy ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Wayne George Baxter ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Validation Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AXR Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Engineered Technologies (Europe) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Deborah Mary Theresa O'Connor Director · appointed 2019
- Malcolm Alexander Lloyd Evans Secretary · appointed 2019
- Wayne George Baxter Director · appointed 2010
Show 15 former officers
- Philip Bracewell Director · appointed 2010 · resigned 2011
- Hought, Julian Lyndon, Dr Director · appointed 2010 · resigned 2015
- Paul Raymond Gandy Director · appointed 2004 · resigned 2019
- Allan Macbean Laing Director · appointed 2002 · resigned 2006
- William Francis Harrison Secretary · appointed 1999 · resigned 2004
- Michael John Gaukroger Secretary · appointed 1998 · resigned 1999
- Anthony Mark Hodder Director · appointed 1998 · resigned 1999
- Barry Hunt Taylor Director · appointed 1998 · resigned 1999
- Stephen Anthony Cayton Rush Director · appointed 1998 · resigned 1999
- John Henry Duncan Director · appointed 1996 · resigned 1998
- John Nigel Hirst Director · appointed 1996 · resigned 2019
- Philip Stephen Leach Director · appointed 1996 · resigned 1998
- Richard Ralph Benn Secretary · appointed 1996 · resigned 1999
- John David Culliford Secretary · resigned 1996
- Richard Ernest Taylor Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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