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Company

SHY Auto Developments LTD.

SHY Auto Developments LTD. is an active UK company (number 04534687), incorporated 2002, with 2 current directors, Lisa Daniel and Clive Arthur Haynsford. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SHY Auto Developments LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Clare Elizabeth Craddock 2004-2005 Director View profile
  2. Stephen Richard Phillips 2002-2003 Director View profile
  3. Trinity Registrars Limited 2003-2005 Corporate-secretary View profile
  4. Michael Stanford Brett-Smith 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/2002

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.

  • Clive Arthur Haynsford
    50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06
  • Lisa Daniel
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. SHY Auto Developments LTD. is controlled by Clive Arthur Haynsford
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Clive Arthur Haynsford.

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
-£8,926
Total assets
-£8,096
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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

22.4y median 22.4y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
04534687
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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