Haztec International LTD
Company 04157886 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Bryn James Tennant Director · appointed 2001
- Peter John Cook Director · appointed 2010
- Matthew James Dickinson Director · appointed 2025
Directors past 6 years
- Bryn James Tennant Director · appointed 2001
- Peter John Cook Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Matthew James Dickinson Director · appointed 2025
Portfolio (2)
- Bryn James Tennant Director · appointed 2001
- Peter John Cook Director · appointed 2010
Left in the last 12 months
- Peter Edwin Ballard Director · appointed 2002 · resigned 2026
- Richard Adam Yates Director · appointed 2020 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Alesway Limited 1 shared director
- Caley Hall Farm Limited 1 shared director
- Finance Forward LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04157886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2001 |
| Address | FORD HOUSE MOORFIELD ESTATE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Bryn James Tennant ceased 2024-10-29
75-100% shares · notified 2016-04-06
Officers (10)
- Craig Ashley Smith Secretary · appointed 2026
- Matthew James Dickinson Director · appointed 2025
- Peter John Cook Director · appointed 2010
- Bryn James Tennant Director · appointed 2001
Show 6 former officers
- Hajnal Mihalyko Secretary · appointed 2023 · resigned 2026
- Richard Adam Yates Director · appointed 2020 · resigned 2026
- Roderick Bruce Macaulay Secretary · appointed 2006 · resigned 2022
- Peter Edwin Ballard Director · appointed 2002 · resigned 2026
- John Paul Clemie Secretary · appointed 2001 · resigned 2006
- Christine Margaret Armstrong Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record