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Company · Bedfordshire

Hayward Tyler Limited

Manufacture of electric motors, generators and transformers

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

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Who leads it

Previous officers 26

  1. Michael Conrad Turmelle 2019-2024 Director View profile
  2. Thomas Patrick Lyons 2019-2024 Director View profile
  3. Russell Jukes 2017-2019 Director View profile
  4. John Green 2017-2017 Director View profile
  5. Michael George Williams 2014-2016 Director View profile
  6. Nicholas Guy Flanagan 2012-2017 Director View profile
  7. David Murray 2012-2016 Director View profile
  8. Mark Jonathan Rean Wood 2011-2011 Director View profile
  9. Mark James Adam Kalinowski 2010-2013 Director View profile
  10. David James Boughey 2010-2012 Director View profile
  11. Paul Francis Herbert 2009-2010 Director View profile
  12. Ewan Royston Lloyd-Baker 2006-2017 Director View profile
  13. Geoffrey Gilbert Dart 2006-2010 Director View profile
  14. Gary Wearing 2004-2007 Director View profile
  15. Nicholas John Cordeaux Walters 2003-2006 Director View profile
  16. James Woodham 1998-2005 Director View profile
  17. Elizabeth Coeshall 2009-2010 Secretary View profile
  18. Claire Laura Gray 2007-2009 Secretary View profile
  19. Philip Harold Malcolm Kendall 2006-2007 Secretary View profile
  20. Robin Oliver Smith 2001-2003 Secretary View profile
  21. Kim Lee Jackson 2000-2004 Secretary View profile
  22. Norman Mcara Ballentine 1999-2000 Secretary View profile
  23. Liza Marie Lewis 1999-1999 Secretary View profile
  24. Adam Paul Maloney 1999-1999 Secretary View profile
  25. Nicola Jane Langridge 1998-1999 Secretary View profile
  26. Ian Ridley 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electric motors, generators and transformers; Manufacture of pumps; Manufacture of compressors; Manufacture of taps and valves
Incorporated
15/10/1997
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 Limited is controlled by Hayward Tyler Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

Grants received

1 grant · £148,135 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £148,135

Most recent

  • Department for Business, Energy and Industrial Strategy £148,1352020-12-01
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.

3 directors on the board

6.7y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 11Professional services 11Construction 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
03450138
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.

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