Hayward Tyler Holdings Limited
Company 03251397 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.
3 directors on the board
- Stephen Mcquillan Director · appointed 2017
- Russell Jukes Director · appointed 2016
- Stephen Michael King Director · appointed 2017
Directors past 6 years
- Stephen Mcquillan Director · appointed 2017
- Russell Jukes Director · appointed 2016
- Stephen Michael King Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Stephen Mcquillan Director · appointed 2017
- Russell Jukes Director · appointed 2016
- Stephen Michael King Director · appointed 2017
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
- 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 Group Limited 2 shared directors
- Maloney Metalcraft LTD 2 shared directors
- Hayward Tyler Limited 2 shared directors
- Redglade Associates Limited 2 shared directors
- Southbank UK Limited 2 shared directors
- Redglade Investments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03251397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1996 |
| Address | 1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Hayward Tyler Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Stephen Mcquillan Director · appointed 2017
- Stephen Michael King Director · appointed 2017
- Russell Jukes Director · appointed 2016
Show 11 former officers
- Elizabeth Coeshall Secretary · appointed 2009 · resigned 2010
- 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
- Robin Oliver Smith Secretary · appointed 2001 · resigned 2003
- Nicholas John Cordeaux Walters Secretary · appointed 2000 · resigned 2006
- Kim Lee Jackson Secretary · appointed 2000 · resigned 2004
- Norman Mcara Ballentine Secretary · appointed 1996 · resigned 2000
- Robert Alexander Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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