Haleys Business Advisers Limited

Company 04059861 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

10.5y median 6.1y

average tenure

25.4y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6Construction 2Tech and media 2Business services 1

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

Haley & Lucas Limited 4 shared directors
Contractx Limited 2 shared directors
James Pollard & Sons (Worsthorne) Limited 1 shared director
Lignify LTD 1 shared director
Atomic Industries Limited 1 shared director
City Build Holdings Limited 1 shared director

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

Company details

Number	04059861
Status	Active
Type	Private Limited Company
Incorporated	25/08/2000
Address	THOMAS HOUSE MEADOWCROFT BUSINESS PARK, POPE LANE, WHITESTAKE, PRESTON, PR4 4AZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

69201 - Accounting and auditing activities69203 - Tax consultancy70221 - Financial management70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

Mr Timothy John Haley British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Haley & Lucas Limited
ownership of shares 25-50% voting rights 25-50%

Officers (14)

Walmsley, Alexander Nicholas Director · appointed 2025
Cuerden, Martin Thomas Director · appointed 2020
Macdonald, Joanna Director · appointed 2020
Lucas, Michael Robert Director · appointed 2012
Haley, Siobhan Mary Secretary · appointed 2001
Haley, Timothy John Director · appointed 2001
Hamer, Joshua James Former Director · appointed 2025 · resigned 2026
Fisher, Stephen John Former Director · appointed 2017 · resigned 2018
Greasley, Stephanie Former Director · appointed 2009 · resigned 2011
Gorrell, Catherine Louise Former Director · appointed 2007 · resigned 2023
Metcalfe, Brian Former Secretary · appointed 2002 · resigned 2003
Mallett, Rachel Elaine Former Secretary · appointed 2001 · resigned 2003
Merlo, Sharon Former Secretary · appointed 2000 · resigned 2001
Merlo, Sergio Former Director · appointed 2000 · resigned 2001

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

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