Company · London
Haysmac Company Directors Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Riley, David Richard, the Estate of 2012-2019 View profile
- Bernard Anthony Watson 2007-2016 View profile
- Jeremy Royston Beard 2003-2024 View profile
- Ian James Richard Cliffe 2008-2020 View profile
- Graham Richard Lane 2006-2008 View profile
- Martin Leslie Reeves 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 18/08/2003
- Registered office
- London
- Previous names
- Haysmacintyre Company Directors Limited (until 21/01/2025)
Ownership
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.
- Haysmac Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Haysmac Company Directors Limited
is controlled by Haysmac Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Haysmac Holdings Limited
is controlled by Haysmac LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2019-04-01 · source: Companies House PSC register
Ultimately controlled by Haysmac LLP.
13 other companies in this group
- Wetsk Limited
- Haysmac Financial Planning Limited
- Haysmac Audit LTD
- Haysmac Corporate Finance Limited
- Haysmacintyre Limited
- Haysmacintyre Trustees TWO Limited
- Haysmacintyre Trustees Limited
- Haysmac Jewels Limited
- MSI Legal & Accounting Network Worldwide Limited
- Haysmac Holdings Limited
- MSI Global Alliance Limited
- Haysmac Company Secretaries Limited
- Haysmac LLP
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.
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
- Gareth John Ogden Director · appointed 2020
- David Paul Cox Director · appointed 2024
Directors past 6 years
- Gareth John Ogden Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Gareth John Ogden Director · appointed 2020
- David Paul Cox Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04870000
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data