Haileybury Enterprises Limited
Company 02880179 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.
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Haileybury Academy Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02880179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1993 |
| Address | THE BURSARY, HAILEYBURY COLLEGE, HERTFORD, SG13 7NU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Haileybury and Imperial Service College
ownership of shares 75-100%
Officers (29)
- Tamilarasan, Maghin Director · appointed 2026
- Young, Hannah Lucy Director · appointed 2026
- Rayfield, Martin James Director · appointed 2024
- Drewett, Adrian Alexander Director · appointed 2019
- Gatenby, Michael Richard Brock Secretary · appointed 2008
- Mills, Catrin Anne Former Director · appointed 2023 · resigned 2025
- Schofield, Richard Michael Former Director · appointed 2019 · resigned 2023
- Sullivan, Ruth Mary Former Director · appointed 2012 · resigned 2013
- Pilgrim, Alan John Templer Former Director · appointed 2011 · resigned 2024
- Davies, James Selwyn Former Director · appointed 2009 · resigned 2017
- Watkinson, Paul David Former Director · appointed 2008 · resigned 2019
- Urry, Stewart Wallace Former Director · appointed 2008 · resigned 2011
- Halsall, Martin William Former Director · appointed 2005 · resigned 2008
- Thornton, James Douglas Former Director · appointed 2001 · resigned 2013
- Turnbull, Robert Lewis Former Director · appointed 2001 · resigned 2012
- Wright, Deborah Jane Former Secretary · appointed 2000 · resigned 2020
- Toyne Sewell DL, Timothy Patrick, Major General Former Director · appointed 1999 · resigned 2007
- Pullen, James Stephen, Reverend Former Director · appointed 1999 · resigned 2001
- Hardcastle, Alan John, Sir Former Director · appointed 1998 · resigned 2001
- Palmer, John Boucher Former Director · appointed 1997 · resigned 2005
- Westley, Stuart Alker Former Director · appointed 1996 · resigned 2009
- Kverndal, Ole Sigvard Former Director · appointed 1994 · resigned 1998
- Bass, Roger Former Director · appointed 1994 · resigned 1999
- Galpin, Rodney Desmond Former Director · appointed 1994 · resigned 1997
- Jewell, David John Former Director · appointed 1994 · resigned 1996
- Davies, Anthony Deriemer Former Director · appointed 1994 · resigned 1997
- Dodd, Martin William Lindsay Former Secretary · appointed 1994 · resigned 2000
- Womack, Michael Thomas Former Nominee-director · appointed 1993 · resigned 1994
- Fitzsimons, Gerard Former Nominee-secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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