Haydale PLC
Company 07228939 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.
6 directors on the board
- Gareth Richard Norman Kaminski-Cook Director · appointed 2024
- Simon Turek Director · appointed 2024
- Jeremy Ellis Nesbitt Director · appointed 2025
- Patrick Carter Director · appointed 2023
- Mark Steven Christopher Sait Director · appointed 2026
- Theresa Anne Wallis Director · appointed 2020
Directors past 6 years
- Theresa Anne Wallis Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Gareth Richard Norman Kaminski-Cook Director · appointed 2024
- Simon Turek Director · appointed 2024
- Jeremy Ellis Nesbitt Director · appointed 2025
- Patrick Carter Director · appointed 2023
- Mark Steven Christopher Sait Director · appointed 2026
- Theresa Anne Wallis Director · appointed 2020
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.
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
- Haydale Composite Solutions Limited 2 shared directors
- Haydale Technologies Limited 2 shared directors
Connected through a shared director
- R W L Management Company Limited 1 shared director
- Quidos Limited 1 shared director
- Affordable Warmth Solutions CIC 1 shared director
- Intelligent Resource Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07228939 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/04/2010 |
| Address | CLOS FFERWS PARC HENDRE, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, SA18 3BL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haydale Graphene Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intelligent Resource Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08
Officers (26)
- Mark Steven Christopher Sait Director · appointed 2026
- Jeremy Ellis Nesbitt Director · appointed 2025
- Simon Turek Director · appointed 2024
- Mark Llewellyn Heycock Secretary · appointed 2024
- Gareth Richard Norman Kaminski-Cook Director · appointed 2024
- Patrick Carter Director · appointed 2023
- Theresa Anne Wallis Director · appointed 2020
Show 19 former officers
- Ryan Howard Director · appointed 2022 · resigned 2023
- Jonathan Mark Chapman Director · appointed 2019 · resigned 2023
- Laura Gwyneth Redman-Thomas Director · appointed 2018 · resigned 2019
- Keith Broadbent Director · appointed 2018 · resigned 2024
- David Doidge Richard Banks Director · appointed 2017 · resigned 2024
- Matthew Graham Wood Secretary · appointed 2014 · resigned 2024
- Matthew Graham Wood Director · appointed 2014 · resigned 2018
- Roger James Humm Director · appointed 2014 · resigned 2020
- Graham Dudley Eves Director · appointed 2014 · resigned 2023
- John Knowles Director · appointed 2013 · resigned 2017
- Spacie, Christopher John, Dr Director · appointed 2013 · resigned 2016
- Raymond John Gibbs Secretary · appointed 2010 · resigned 2014
- Raymond John Gibbs Director · appointed 2010 · resigned 2018
- Roger Anthony Smith Director · appointed 2010 · resigned 2019
- David George Thomson Cheyne Director · appointed 2010 · resigned 2014
- Richard Newton Jones Director · appointed 2010 · resigned 2014
- Anthony Alfredo Belisario Director · appointed 2010 · resigned 2016
- Ian David Walters Secretary · appointed 2010 · resigned 2013
- Dylan Rhys Walters Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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