Hayward Smart Architects Limited
Company 05736288 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hayward Marketing Limited 2 shared directors
- Hayward Smart Holdings Limited 2 shared directors
- Lyneham Farm Cottages Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05736288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2006 |
| Address | BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (5)
- Hayward Smart Holdings Limited
ownership of shares 75-100% - Julie Smart ceased 2021 British
significant influence or control - Mrs Sophie Kate Hayward ceased 2021 British
significant influence or control - Mr Simon Mark Hayward ceased 2021 British
ownership of shares 25-50% - Martin Anthony Smart ceased 2021 British
significant influence or control
Officers (7)
- Robert Statham Director · appointed 2025
- Nicholas Robinson Director · appointed 2025
- Sophie Kate Hayward Director · appointed 2008
- Simon Mark Hayward Director · appointed 2006
Show 3 former officers
- Gregory Simon Dick Director · appointed 2015 · resigned 2019
- Julie Smart Director · appointed 2008 · resigned 2021
- Martin Anthony Smart Secretary · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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