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
- Ryan Howard 2022-2023 View profile
- Jonathan Mark Chapman 2019-2023 View profile
- Laura Gwyneth Redman-Thomas 2018-2019 View profile
- Keith Broadbent 2018-2024 View profile
- David Doidge Richard Banks 2017-2024 View profile
- Matthew Graham Wood 2014-2018 View profile
- Roger James Humm 2014-2020 View profile
- Graham Dudley Eves 2014-2023 View profile
- John Knowles 2013-2017 View profile
- Dr Christopher John Spacie 2013-2016 View profile
- Raymond John Gibbs 2010-2018 View profile
- Roger Anthony Smith 2010-2019 View profile
- David George Thomson Cheyne 2010-2014 View profile
- Richard Newton Jones 2010-2014 View profile
- Anthony Alfredo Belisario 2010-2016 View profile
- Dylan Rhys Walters 2010-2010 View profile
- Matthew Graham Wood 2014-2024 View profile
- Raymond John Gibbs 2010-2014 View profile
- Ian David Walters 2010-2013 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
- 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.
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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