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Haymarket Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Haymarket Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Sue-Anne Hilbre Biggs 2022-2025 Director View profile
  2. William Geoffrey Pecover 2009-2011 Director View profile
  3. Eric Alliott Verdon-Roe 2001-2008 Director View profile
  4. Dr Alan Stephen Kemp 1997-2011 Director View profile
  5. Lord Peter Keith Levene 1997-2022 Director View profile
  6. John Lindsay Masters 1993-2011 Director View profile
  7. Simon Papillon Tindall 1993-2014 Director View profile
  8. Geoffrey Ronald Davies 1993-1993 Director View profile
  9. Jeremy Dyce Duckworth 2005-2015 Secretary View profile
  10. David Baird Fraser 1993-2022 Secretary View profile
  11. Philip Stanley Goodman 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/04/1993

Ownership

Owned by (2) 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.

  • Brian John Freeman
    25-50% voting (trust) · notified 2022-08-24 - confirmed: also a director of this company
  • David Baird Fraser ceased 2022-08-24
    25-50% voting (trust) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Haymarket Group Limited is controlled by Brian John Freeman
    Evidence
    active 25-50% voting (trust) · notified 2022-08-24 · source: Companies House PSC register

Ultimately controlled by Brian John Freeman.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

5 directors on the board

20y median 16.6y
average tenure
29.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

1
also govern a charity

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.

Tech and media 7Agriculture 3Business services 2Professional services 2Arts and leisure 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02809261
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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