Haydale Composite Solutions Limited
Company 02675462 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.
2 directors on the board
- Simon Turek Director · appointed 2025
- Patrick Carter Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon Turek Director · appointed 2025
- Patrick Carter Director · appointed 2023
Left in the last 12 months
- David Matthew Davies Director · appointed 2019 · resigned 2025
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 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
- Haydale Technologies Limited 2 shared directors
- Haydale PLC 2 shared directors
Connected through a shared director
- Haydale Graphene Industries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02675462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1992 |
| Address | CLOS FFERWS PARC HENDRE, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, SA18 3BL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Haydale Graphene Industries Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Simon Turek Director · appointed 2025
- Mark Llewellyn Heycock Secretary · appointed 2024
- Patrick Carter Director · appointed 2023
Show 18 former officers
- Thornton, Matthew James, Dr Director · appointed 2021 · resigned 2021
- Jonathan Mark Chapman Director · appointed 2019 · resigned 2023
- Laura Gwyneth Redman-Thomas Director · appointed 2019 · resigned 2019
- David Matthew Davies Director · appointed 2019 · resigned 2025
- Keith Broadbent Director · appointed 2018 · resigned 2025
- Matthew Graham Wood Secretary · appointed 2017 · resigned 2024
- Matthew Richard Turner Director · appointed 2015 · resigned 2019
- Nigel Andrew Finney Director · appointed 2015 · resigned 2019
- Raymond John Gibbs Director · appointed 2014 · resigned 2019
- Stephen James Brown Director · appointed 2002 · resigned 2004
- Jason Simon Wallis Director · appointed 2002 · resigned 2004
- Roger William Alastair Tracey Secretary · appointed 2001 · resigned 2017
- Nicholas Leo Weatherby Director · appointed 2001 · resigned 2025
- Phillip Geoffrey Cowley Director · appointed 1994 · resigned 1995
- Malcolm Lord Director · appointed 1992 · resigned 2000
- Gerard Stephen Boyce Director · appointed 1992 · resigned 2017
- Sonia Lesia Saik Boyce Secretary · appointed 1992 · resigned 2001
- John Anthony Kettle Director · appointed 1992 · resigned 2003
Directors and officers on the Companies House record, current and former.
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