Haygrove Tunnels Limited

Company 03399025 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

19.6y median 29y

average tenure

29y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 5Professional services 3Retail and trade 3Business services 2Education 1Manufacturing 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

Haygrove Development Limited 3 shared directors
Haygrove Limited 3 shared directors
Haygrove Plants Limited 2 shared directors
Haygrove Summit Supervisory LTD 2 shared directors
British Berry Growers Limited 1 shared director
Leaf Marque Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03399025
Status	Active
Type	Private Limited Company
Incorporated	04/07/1997
Address	REDBANK, LEDBURY, HEREFORDSHIRE, HR8 2JL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Mr Angus James Davison British
ownership of shares 75-100%

Officers (9)

Francis, Sarah Jane Director · appointed 2025
Williams, Ian David Director · appointed 1997
Davison, Angus James Director · appointed 1997
Mills, Richard John Former Secretary · appointed 2018 · resigned 2025
Berry, John Charles Former Director · appointed 2001 · resigned 2015
FOX, Debra Elisabeth Former Secretary · appointed 2001 · resigned 2018
Datasearch Nominees Limited Former Corporate-nominee-director · appointed 1997 · resigned 1997
Datasearch Corporate Secretaries Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1997
Combe, Helen Shorland Former Secretary · appointed 1997 · resigned 2001

Directors and officers on the Companies House record, current and former.

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