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Company

Haygarth Group Limited

Haygarth Group Limited is an active UK company (number 06692583), incorporated 2008, with 4 current directors including Anthony Robert Donaldson and Charlotte Elizabeth Rigby. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 24

  1. Charlotte Eleanor Ward 2023-2025 Director View profile
  2. John Martin William Betts 2020-2026 Director View profile
  3. Joseph Robert Paolino Iii 2020-2020 Director View profile
  4. Mark Alan Watkins 2018-2023 Director View profile
  5. Michael Gregory Barlow 2017-2020 Director View profile
  6. James Benedict Patrick Murphy 2017-2019 Director View profile
  7. Dominic Mark Nagy 2017-2020 Director View profile
  8. Marco Scognamiglio 2014-2017 Director View profile
  9. Brian William Curran 2014-2017 Director View profile
  10. Dennis Paul Gillespie 2014-2017 Director View profile
  11. Robert Horvath 2014-2014 Director View profile
  12. Stephen John Michael Morris 2008-2014 Director View profile
  13. Caron Alexandra Lloyd 2008-2008 Director View profile
  14. Jonathan Richard Fricker 2008-2014 Director View profile
  15. Jessica Watters 2008-2015 Director View profile
  16. Damian Nicholas Charles 2008-2017 Director View profile
  17. Martin Steel 2008-2010 Director View profile
  18. Alan James Mcwalter 2008-2014 Director View profile
  19. Timothy Keats Urling Clark 2008-2018 Director View profile
  20. Sophie Jane Clare Daranyi 2008-2017 Director View profile
  21. Waterlow Nominees Limited 2008-2008 Corporate-director View profile
  22. John Devon Traynor 2025-2026 Secretary View profile
  23. Sally- Ann Bray 2014-2025 Secretary View profile
  24. Waterlow Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/2008

Ownership

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.

Group

  1. Haygarth Group Limited is controlled by Haygarth Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register
  2. Haygarth Holdco Limited is controlled by Marcus Oliver Sandwith
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2026-03-05 · source: Companies House PSC register

Ultimately controlled by Marcus Oliver Sandwith.

5 other companies in this group

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.

4 directors on the board

4.9y median 0.8y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Business services 6Finance 4Professional services 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06692583
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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