Haden Freeman (Holdings) Limited
Company 05602295 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.
2 directors on the board
- Wayne George Baxter Director · appointed 2006
- Deborah Mary Theresa O'Connor Director · appointed 2019
Directors past 6 years
- Wayne George Baxter Director · appointed 2006
- Deborah Mary Theresa O'Connor Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Wayne George Baxter Director · appointed 2006
- Deborah Mary Theresa O'Connor Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Haden Freeman Limited 2 shared directors
- Validation Services Limited 2 shared directors
Connected through a shared director
- Freeman Process Systems Limited 1 shared director
- HFL CDM Limited 1 shared director
- Haden Freeman CI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05602295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2005 |
| Address | B2.06-B2.11, THE FORUM TAMESIDE BUSINESS PARK, WINDMILL LANE, DENTON, GREATER MANCHESTER, M34 3QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Wayne George Baxter
50-75% shares, 50-75% voting · notified 2016-04-06 - Paul Raymond Gandy ceased 2019-12-19
25-50% shares, 25-50% voting · notified 2016-04-06 - John Nigel Hirst ceased 2019-12-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Validation Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 13949969
75-100% shares, 75-100% voting · notified 2022-03-02
Officers (8)
- Deborah Mary Theresa O'Connor Director · appointed 2019
- Malcolm Alexander Lloyd Evans Secretary · appointed 2019
- Wayne George Baxter Director · appointed 2006
Show 5 former officers
- John Nigel Hirst Director · appointed 2006 · resigned 2019
- Paul Raymond Gandy Secretary · appointed 2006 · resigned 2019
- Michael John Richard Garratt Director · appointed 2006 · resigned 2008
- P & P Directors Limited Corporate-director · appointed 2005 · resigned 2006
- P & P Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record