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Company

Haydale PLC

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

Network

The large node is Haydale PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Ryan Howard 2022-2023 Director View profile
  2. Jonathan Mark Chapman 2019-2023 Director View profile
  3. Laura Gwyneth Redman-Thomas 2018-2019 Director View profile
  4. Keith Broadbent 2018-2024 Director View profile
  5. David Doidge Richard Banks 2017-2024 Director View profile
  6. Matthew Graham Wood 2014-2018 Director View profile
  7. Roger James Humm 2014-2020 Director View profile
  8. Graham Dudley Eves 2014-2023 Director View profile
  9. John Knowles 2013-2017 Director View profile
  10. Dr Christopher John Spacie 2013-2016 Director View profile
  11. Raymond John Gibbs 2010-2018 Director View profile
  12. Roger Anthony Smith 2010-2019 Director View profile
  13. David George Thomson Cheyne 2010-2014 Director View profile
  14. Richard Newton Jones 2010-2014 Director View profile
  15. Anthony Alfredo Belisario 2010-2016 Director View profile
  16. Dylan Rhys Walters 2010-2010 Director View profile
  17. Matthew Graham Wood 2014-2024 Secretary View profile
  18. Raymond John Gibbs 2010-2014 Secretary View profile
  19. Ian David Walters 2010-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/2010

Group

No further corporate or individual controller is recorded above Haydale PLC on the PSC register - it appears to be the top of its group.

1 other company 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.

6 directors on the board

2.5y median 2.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
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.

Professional services 3Tech and media 3Manufacturing 2Business services 1Dormant 1Finance 1Other services 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
07228939
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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