Haysmac Company Directors Limited
Company 04870000 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Haysmac Company Secretaries Limited 2 shared directors
- Haysmac Holdings Limited 1 shared director
- Haysmac Financial Planning Limited 1 shared director
- Green Square Associates Limited 1 shared director
- Haysmacintyre Limited 1 shared director
- Haysmac Audit LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04870000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2003 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Haysmac Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- David Paul Cox Director · appointed 2024
- Gareth John Ogden Director · appointed 2020
Show 6 former officers
- Riley, David Richard, the Estate of Director · appointed 2012 · resigned 2019
- Ian James Richard Cliffe Secretary · appointed 2008 · resigned 2020
- Bernard Anthony Watson Director · appointed 2007 · resigned 2016
- Graham Richard Lane Secretary · appointed 2006 · resigned 2008
- Jeremy Royston Beard Director · appointed 2003 · resigned 2024
- Martin Leslie Reeves Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record