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
Network
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Who leads it
Previous officers 24
- Charlotte Eleanor Ward 2023-2025 View profile
- John Martin William Betts 2020-2026 View profile
- Joseph Robert Paolino Iii 2020-2020 View profile
- Mark Alan Watkins 2018-2023 View profile
- Michael Gregory Barlow 2017-2020 View profile
- James Benedict Patrick Murphy 2017-2019 View profile
- Dominic Mark Nagy 2017-2020 View profile
- Marco Scognamiglio 2014-2017 View profile
- Brian William Curran 2014-2017 View profile
- Dennis Paul Gillespie 2014-2017 View profile
- Robert Horvath 2014-2014 View profile
- Stephen John Michael Morris 2008-2014 View profile
- Caron Alexandra Lloyd 2008-2008 View profile
- Jonathan Richard Fricker 2008-2014 View profile
- Jessica Watters 2008-2015 View profile
- Damian Nicholas Charles 2008-2017 View profile
- Martin Steel 2008-2010 View profile
- Alan James Mcwalter 2008-2014 View profile
- Timothy Keats Urling Clark 2008-2018 View profile
- Sophie Jane Clare Daranyi 2008-2017 View profile
- Waterlow Nominees Limited 2008-2008 View profile
- John Devon Traynor 2025-2026 View profile
- Sally- Ann Bray 2014-2025 View profile
- Waterlow Secretaries Limited 2008-2008 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.
- Haygarth Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - DAS UK Investments Limited ceased 2022-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DAS UK Investments Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05
Group
- 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 - 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
- Marcus Oliver Sandwith Director · appointed 2008
- Charlotte Broughton Director · appointed 2025
- Anthony Robert Donaldson Director · appointed 2026
- Charlotte Elizabeth Rigby Director · appointed 2026
Directors past 6 years
- Marcus Oliver Sandwith Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Marcus Oliver Sandwith Director · appointed 2008
- Charlotte Broughton Director · appointed 2025
- Anthony Robert Donaldson Director · appointed 2026
- Charlotte Elizabeth Rigby Director · appointed 2026
Left in the last 12 months
- John Martin William Betts Director · appointed 2020 · resigned 2026
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.
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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