Hayward Tyler Group Limited
Company 03232768 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stephen Mcquillan Director · appointed 2017
- Stephen Michael King Director · appointed 2017
8.9y median 8.9y
average tenure
8.9y
longest tenure
Directors past 6 years
- Stephen Mcquillan Director · appointed 2017
- Stephen Michael King Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Stephen Mcquillan Director · appointed 2017
- Stephen Michael King Director · appointed 2017
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.
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
- Hayward Tyler Holdings Limited 2 shared directors
- Maloney Metalcraft LTD 2 shared directors
- Hayward Tyler Limited 2 shared directors
- Southbank UK Limited 2 shared directors
- Slack & Parr Group Limited 2 shared directors
- Composite Products Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03232768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1996 |
| Address | 1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Southbank UK Limited
75-100% shares · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Varley Pumps Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hayward Tyler Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hayward Tyler UK LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - 06557960
75-100% shares, 75-100% voting · notified 2016-04-06 - 06625280
75-100% shares, 75-100% voting · notified 2016-04-06 - Hayward Tyler Engineered Products Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hayward Tyler Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Credit Montague Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mullins LTD.
75-100% shares, 75-100% voting · notified 2016-04-06 - Slack & Parr Group Limited ceased 2024-11-29
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Stephen Mcquillan Director · appointed 2017
- Stephen Michael King Director · appointed 2017
Show 23 former officers
- Michael George Williams Director · appointed 2017 · resigned 2017
- Nicholas Guy Flanagan Director · appointed 2012 · resigned 2017
- David Murray Director · appointed 2012 · resigned 2017
- Mark James Adam Kalinowski Director · appointed 2009 · resigned 2013
- Elizabeth Coeshall Secretary · appointed 2009 · resigned 2010
- David James Boughey Director · appointed 2008 · resigned 2012
- Wood, Mark Jonathan Rean, Mr. Director · appointed 2007 · resigned 2011
- Roger Brian Ponting Director · appointed 2007 · resigned 2008
- Claire Laura Gray Secretary · appointed 2007 · resigned 2009
- Kendall, Philip Harold Malcolm, Mr. Secretary · appointed 2006 · resigned 2007
- Ewan Royston Lloyd-Baker Director · appointed 2006 · resigned 2017
- Geoffrey Gilbert Dart Director · appointed 2006 · resigned 2010
- Gary Wearing Director · appointed 2004 · resigned 2007
- Sweeney, Brian Neligan Christopher, Dr Director · appointed 2001 · resigned 2006
- Nicholas John Cordeaux Walters Secretary · appointed 2000 · resigned 2009
- Iain Donald Macritchie Director · appointed 1999 · resigned 2006
- William Thomas Grant Director · appointed 1998 · resigned 1999
- Anthony John Whitton Director · appointed 1998 · resigned 2001
- James Forbes Henderson Park Director · appointed 1996 · resigned 1997
- Norman Mcara Ballentine Secretary · appointed 1996 · resigned 2000
- Robert Alexander Director · appointed 1996 · resigned 2004
- Kim Lee Jackson Secretary · appointed 1996 · resigned 2004
- George Nicholas Grasso Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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