The Governance RegisterEdition 2026 · Compiled 12th July 2026

Haysmac Financial Planning Limited

Company 05067464 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
6.2y median 6.2y
average tenure
10.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 5Finance 4Business services 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05067464
StatusActive
TypePrivate Limited Company
Incorporated09/03/2004
Address10 QUEEN STREET PLACE, LONDON, EC4R 1AG
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

65110 - Life insurance65120 - Non-life insurance

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 (6)

  • COX, David Paul Director · appointed 2024
  • Cliffe, Ian James Richard Director · appointed 2016
  • Beard, Jeremy Royston Former Director · appointed 2016 · resigned 2024
  • Gregory Jones, Anne Marie Former Director · appointed 2004 · resigned 2013
  • Watson, Bernard Anthony Former Director · appointed 2004 · resigned 2016
  • Addison, Barry Raymond Former Secretary · appointed 2004 · resigned 2008

Directors and officers on the Companies House record, current and former.

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