Haydale Technologies Limited
Company 04790862 Active
Connected board network
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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
- Simon Turek Director · appointed 2025
- Patrick Carter Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon Turek Director · appointed 2025
- Patrick Carter Director · appointed 2023
Left in the last 12 months
- John-Mark Seymour Director · appointed 2021 · resigned 2025
- David Matthew Davies Director · appointed 2018 · resigned 2025
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.
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.
Related organisations
- Haydale Composite Solutions Limited 2 shared directors
- Haydale PLC 2 shared directors
Connected through a shared director
- Haydale Graphene Industries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04790862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2003 |
| Address | CLOS FFERWS PARC HENDRE, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, SA18 3BL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Haydale Graphene Industries Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Simon Turek Director · appointed 2025
- Patrick Carter Director · appointed 2023
- Mark Llewellyn Heycock Secretary · appointed 2021
Show 17 former officers
- John-Mark Seymour Director · appointed 2021 · resigned 2025
- Jonathan Mark Chapman Director · appointed 2019 · resigned 2023
- Laura Gwyneth Redman-Thomas Director · appointed 2018 · resigned 2019
- David Matthew Davies Director · appointed 2018 · resigned 2025
- Sarah Louise Davies Director · appointed 2018 · resigned 2019
- Keith Broadbent Director · appointed 2018 · resigned 2025
- Marie Davies Director · appointed 2015 · resigned 2017
- Gerard Stephen Boyce Director · appointed 2014 · resigned 2017
- Matthew Graham Wood Secretary · appointed 2014 · resigned 2024
- Matthew Graham Wood Director · appointed 2014 · resigned 2019
- Kemp, Ronald Martin John, Dr Director · appointed 2014 · resigned 2015
- Spacie, Christopher John, Dr Director · appointed 2013 · resigned 2017
- Raymond John Gibbs Director · appointed 2010 · resigned 2019
- David Jon Llewellyn Director · appointed 2006 · resigned 2010
- Ian David Walters Director · appointed 2006 · resigned 2013
- David Roger Llewellyn Director · appointed 2003 · resigned 2010
- Arwel Brynmor Morgan Secretary · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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