Haskoll Limited

Company 02255238 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.5y median 4.5y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 14Health and social care 1Other services 1Tech and media 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.

Related organisations

Ryder Architecture Limited 2 shared directors
The Bush Consultancy Limited 2 shared directors
Devereux Architecture Limited 2 shared directors
Doone Silver Kerr Limited 2 shared directors
Okana Global Limited 2 shared directors
Ward Robinson (Design) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02255238
Status	Active
Type	Private Limited Company
Incorporated	10/05/1988
Address	COOPER'S STUDIOS, 14- 18 WESTGATE ROAD, NEWCASTLE UPON TYNE, NE1 3NN
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

71111 - Architectural activities

Ownership - persons with significant control (3)

Ryder Architecture Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Derek Walter Barker ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Ian Richard Williams ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (12)

Thompson, Mark Richard Director · appointed 2022
Hurworth, Graeme Richard Director · appointed 2022
Leech, David Peter Former Director · appointed 2007 · resigned 2020
Goldsmith, Peter Graham Former Director · appointed 2004 · resigned 2017
Geeson, John Leslie Former Director · appointed 2002 · resigned 2020
Warner, Richard Brian Waitman Former Director · appointed 2001 · resigned 2022
Dixon, Malcolm Former Director · appointed 1997 · resigned 2006
Woolford, Roger Graham Former Secretary · appointed 1994 · resigned 2005
Barker, Derek Walter Former Secretary · appointed 1993 · resigned 2022
Haskoll, Michael Former Director · resigned 1996
Williams, Ian Richard Former Director · resigned 2022
Haskoll, Jacqueline Former Secretary · resigned 1996

Directors and officers on the Companies House record, current and former.

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