Bond & Haynes Limited
Company 03473815 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
- John Eric Martin Haynes Director · appointed 1997
Directors past 6 years
- John Eric Martin Haynes Director · appointed 1997
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
- BYK Investments NO.1 Limited 1 shared director
- BYK Investments NO.3 Limited 1 shared director
- BYK Investments NO.2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03473815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1997 |
| Address | RUFFETTS COTTAGE, HIGH ROAD, CHIPSTEAD, COULSDON, SURREY, CR5 3SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Heather Haynes
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - John Eric Martin Haynes
50-75% shares · notified 2016-04-06
Officers (3)
- John Eric Martin Haynes Director · appointed 1997
- Heather Haynes Secretary · appointed 1997
Show 1 former officer
- Thomas Rory St John Meadows Director · appointed 1998 · resigned 2017
Directors and officers on the Companies House record, current and former.
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