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Company · Bedfordshire

Hayward Tyler Group Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 23

  1. Michael George Williams 2017-2017 Director View profile
  2. Nicholas Guy Flanagan 2012-2017 Director View profile
  3. David Murray 2012-2017 Director View profile
  4. Mark James Adam Kalinowski 2009-2013 Director View profile
  5. David James Boughey 2008-2012 Director View profile
  6. Mark Jonathan Rean Wood 2007-2011 Director View profile
  7. Roger Brian Ponting 2007-2008 Director View profile
  8. Ewan Royston Lloyd-Baker 2006-2017 Director View profile
  9. Geoffrey Gilbert Dart 2006-2010 Director View profile
  10. Gary Wearing 2004-2007 Director View profile
  11. Dr Brian Neligan Christopher Sweeney 2001-2006 Director View profile
  12. Iain Donald Macritchie 1999-2006 Director View profile
  13. William Thomas Grant 1998-1999 Director View profile
  14. Anthony John Whitton 1998-2001 Director View profile
  15. James Forbes Henderson Park 1996-1997 Director View profile
  16. Robert Alexander 1996-2004 Director View profile
  17. George Nicholas Grasso 1996-1997 Director View profile
  18. Elizabeth Coeshall 2009-2010 Secretary View profile
  19. Claire Laura Gray 2007-2009 Secretary View profile
  20. Philip Harold Malcolm Kendall 2006-2007 Secretary View profile
  21. Nicholas John Cordeaux Walters 2000-2009 Secretary View profile
  22. Norman Mcara Ballentine 1996-2000 Secretary View profile
  23. Kim Lee Jackson 1996-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/08/1996
Registered office
Bedfordshire

Ownership

Owned by (1) 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.

Group

  1. Hayward Tyler Group Limited is controlled by Southbank UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Southbank UK Limited.

17 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.

2 directors on the board

8.9y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 13Professional services 9Construction 2Property 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.

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
03232768
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data