Haysmac Corporate Finance Limited

Company 03632074 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

12.4y median 12.4y

average tenure

17.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 3

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

Haysmac Financial Planning Limited 1 shared director
Green Square Associates Limited 1 shared director
Haysmac Jewels Limited 1 shared director
Haysmac LLP 1 shared director

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

Company details

Number	03632074
Status	Active
Type	Private Limited Company
Incorporated	16/09/1998
Address	10 QUEEN STREET PLACE, LONDON, EC4R 1AG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

Haysmac Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Pittas, Melanie Jade Secretary · appointed 2019
Marsh, Laura Director · appointed 2019
Cliffe, Ian James Richard Director · appointed 2009
Frangos, Anastasia Former Secretary · appointed 2010 · resigned 2019
Gillam, Neil Malcolm Former Director · appointed 2002 · resigned 2019
Addison, Barry Raymond Former Director · appointed 2002 · resigned 2008
Mcdonald, Alastair John Former Director · appointed 2001 · resigned 2007
Riley, David Richard, the Estate of Former Secretary · appointed 2001 · resigned 2019
Sewell, David John Elliott Former Director · appointed 1999 · resigned 2009
Morley, Gary Cornwell Former Director · appointed 1999 · resigned 2002
Dunmore, Eric Maurice Former Director · appointed 1998 · resigned 2001
Crowther, George Anthony Former Director · appointed 1998 · resigned 1999
Rigby, Guy Anthony Former Secretary · appointed 1998 · resigned 2002

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

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