Company · London
Haysmac Corporate Finance Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Neil Malcolm Gillam 2002-2019 View profile
- Barry Raymond Addison 2002-2008 View profile
- Alastair John Mcdonald 2001-2007 View profile
- David John Elliott Sewell 1999-2009 View profile
- Gary Cornwell Morley 1999-2002 View profile
- Eric Maurice Dunmore 1998-2001 View profile
- George Anthony Crowther 1998-1999 View profile
- Anastasia Frangos 2010-2019 View profile
- Riley, David Richard, the Estate of 2001-2019 View profile
- Guy Anthony Rigby 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 16/09/1998
- Registered office
- London
- Previous names
- Haysmacintyre Corporate Finance Limited (until 27/11/2024)
Macintyre Corporate Finance Limited (until 30/07/2010)
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.
- Haysmac Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Haysmac Corporate Finance Limited
is controlled by Haysmac Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Haysmac Holdings Limited
is controlled by Haysmac LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2019-04-01 · source: Companies House PSC register
Ultimately controlled by Haysmac LLP.
13 other companies in this group
- Wetsk Limited
- Haysmac Financial Planning Limited
- Haysmac Company Directors Limited
- Haysmac Audit LTD
- Haysmacintyre Limited
- Haysmacintyre Trustees TWO Limited
- Haysmacintyre Trustees Limited
- Haysmac Jewels Limited
- MSI Legal & Accounting Network Worldwide Limited
- Haysmac Holdings Limited
- MSI Global Alliance Limited
- Haysmac Company Secretaries Limited
- Haysmac LLP
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.
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.
2 directors on the board
- Laura Marsh Director · appointed 2019
- Ian James Richard Cliffe Director · appointed 2009
Directors past 6 years
- Laura Marsh Director · appointed 2019
- Ian James Richard Cliffe Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Laura Marsh Director · appointed 2019
- Ian James Richard Cliffe 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
- 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
- 03632074
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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