Company
Haydn Evans Consulting Limited
Haydn Evans Consulting Limited is an active UK company (number 03902427), incorporated 2000, with 2 current directors, Justin Mayhew and James Robert Calvert. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Lee Michael Philbrock 2023-2026 View profile
- Joseph David Palmer 2022-2023 View profile
- Jonathan Fenton Hudson 2013-2025 View profile
- Winston Edward Grealy 2000-2007 View profile
- Haydn Gareth Evans 2000-2014 View profile
- Michael Garry Reed 2000-2024 View profile
- Jenniffr Ann Evans 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/01/2000
Ownership
Owned by (3) 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.
- Jonathan Fenton Hudson ceased 2023-07-31
significant influence · notified 2016-04-06 - Michael Garry Reed ceased 2023-07-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Haydn Evans Consulting Trustee Limited
75-100% shares (trust), 75-100% voting (trust) · notified 2025-04-04
Group
- Haydn Evans Consulting Limited
is controlled by Jonathan Fenton Hudson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-07-31 · source: Companies House PSC register
Ultimately controlled by Jonathan Fenton Hudson.
1 other company 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.
Financials
- Net assets
- £648,840
- Total assets
- £663,408
- Cash
- £347,277
- Employees
- 36
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £381,728
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £648,840 |
| 2024-12-31 | Not reported | £718,656 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Justin Mayhew Director · appointed 2025
- James Robert Calvert Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Justin Mayhew Director · appointed 2025
- James Robert Calvert Director · appointed 2023
Left in the last 12 months
- Lee Michael Philbrock Director · appointed 2023 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03902427
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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