Haymarket Group Limited

Company details

Industry (SIC)

Ownership - persons with significant control (5)

• Lord Michael Ray Dibdin Heseltine British
  ownership of shares 75-100% voting rights 50-75% right to appoint and remove directors significant influence or control as trust
• Mr Kevin Thomas Francis Costello British
  voting rights 25-50% as trust
• Mr Brian John Freeman British
  voting rights 25-50% as trust
• Mr David Baird Fraser ceased British
  voting rights 25-50% as trust
• Lord Peter Keith Levene ceased British
  voting rights 25-50% as trust

Officers (16)

• Freeman, Brian John Director · appointed 2012
• Gibson, Mark Director · appointed 2011
• Costello, Kevin Director · appointed 2009
• Heseltine, Rupert, Hon Director · appointed 2001
• Heseltine, Michael Ray Dibdin, Lord Director · appointed 1997
• Biggs, Sue-Anne Hilbre Former Director · appointed 2022 · resigned 2025
• Pecover, William Geoffrey Former Director · appointed 2009 · resigned 2011
• Duckworth, Jeremy Dyce Former Secretary · appointed 2005 · resigned 2015
• Verdon-ROE, Eric Alliott Former Director · appointed 2001 · resigned 2008
• Kemp, Alan Stephen, Dr Former Director · appointed 1997 · resigned 2011
• Levene, Peter Keith, Lord Former Director · appointed 1997 · resigned 2022
• Fraser, David Baird Former Secretary · appointed 1993 · resigned 2022
• Masters, John Lindsay Former Director · appointed 1993 · resigned 2011
• Tindall, Simon Papillon Former Director · appointed 1993 · resigned 2014
• Davies, Geoffrey Ronald Former Director · appointed 1993 · resigned 1993
• Goodman, Philip Stanley Former Secretary · appointed 1993 · resigned 1993

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