Hayward Group Limited
Company 03345893 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.
1 directors on the board
- Parvez Akhter Kayani Director · appointed 2009
Directors past 6 years
- Parvez Akhter Kayani Director · appointed 2009
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Wisepress Limited 1 shared director
- Datateam Business Media Limited 1 shared director
- PM Group Worldwide Limited 1 shared director
- Datateam Media and Communications Group Limited 1 shared director
- Content Media Services Limited 1 shared director
- Hayward Medical Communications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03345893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1997 |
| Address | 15A LONDON ROAD, MAIDSTONE, ME16 8LY |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BIZ Media Limited
75-100% shares, 75-100% voting · notified 2022-12-31
Officers (8)
- John Charles Robins Secretary · appointed 2009
- Parvez Akhter Kayani Director · appointed 2009
Show 6 former officers
- Douglas Barclay Wright Director · appointed 2009 · resigned 2014
- Roger Evans Secretary · appointed 1998 · resigned 2009
- Jonathan Stuart Quirk Director · appointed 1997 · resigned 2009
- Stephen Taylor Director · appointed 1997 · resigned 1997
- Christopher Charles Tidman Director · appointed 1997 · resigned 2009
- Martin William Renford Kennedy Secretary · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
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