Company
Haleys Business Advisers Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Joshua James Hamer 2025-2026 View profile
- Stephen John Fisher 2017-2018 View profile
- Stephanie Greasley 2009-2011 View profile
- Catherine Louise Gorrell 2007-2023 View profile
- Sergio Merlo 2000-2001 View profile
- Brian Metcalfe 2002-2003 View profile
- Rachel Elaine Mallett 2001-2003 View profile
- Sharon Merlo 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/08/2000
Ownership
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.
- Timothy John Haley
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Haley & Lucas Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Haleys Business Advisers Limited
is controlled by Timothy John Haley
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Timothy John Haley.
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
- Total assets
- £235,815
- Cash
- £146,893
- Employees
- 0.17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2026-03-31 | Not reported | Not reported |
| 2025-03-31 | Not reported | £166,697 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £1,000 total360Giving 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 Education · £1,000
Most recent
- Department for Education
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.
5 directors on the board
- Michael Robert Lucas Director · appointed 2012
- Joanna Macdonald Director · appointed 2020
- Alexander Nicholas Walmsley Director · appointed 2025
- Martin Thomas Cuerden Director · appointed 2020
- Timothy John Haley Director · appointed 2001
Directors past 6 years
- Michael Robert Lucas Director · appointed 2012
- Joanna Macdonald Director · appointed 2020
- Martin Thomas Cuerden Director · appointed 2020
- Timothy John Haley Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Alexander Nicholas Walmsley Director · appointed 2025
Portfolio (4)
- Michael Robert Lucas Director · appointed 2012
- Joanna Macdonald Director · appointed 2020
- Martin Thomas Cuerden Director · appointed 2020
- Timothy John Haley Director · appointed 2001
Also govern a charity
Left in the last 12 months
- Joshua James Hamer Director · appointed 2025 · resigned 2026
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
- 04059861
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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