Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
8 directors on the board
- Ed Fox Director · appointed 2018
- Alice Vivien Sherwood Director · appointed 2021
- Susan Malthouse Director · appointed 2018
- Christopher Stephen Fyles Director · appointed 2020
- Karen Schuldt Usher Director · appointed 2024
- Fiona Gilda Howard Director · appointed 2020
- Robert Arthur Collingwood Director · appointed 2023
- Alison Bevan Director · appointed 2025
4.8y median 5.2y
average tenure
8y
longest tenure
Directors past 6 years
- Ed Fox Director · appointed 2018
- Susan Malthouse Director · appointed 2018
- Christopher Stephen Fyles Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Ed Fox Director · appointed 2018
- Alice Vivien Sherwood Director · appointed 2021
- Karen Schuldt Usher Director · appointed 2024
- Alison Bevan Director · appointed 2025
Portfolio (4)
- Susan Malthouse Director · appointed 2018
- Christopher Stephen Fyles Director · appointed 2020
- Fiona Gilda Howard Director · appointed 2020
- Robert Arthur Collingwood Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Jennifer Bennett Director · appointed 2021 · resigned 2025
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.
Retail and trade 2Arts and leisure 1Business services 1Dormant 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- HAY Castle Trading Limited 2 shared directors
Connected through a shared director
- HAY & District Sports and Community Association Limited 1 shared director
- Bulwer Street Property Company Limited 1 shared director
- HAY Warren Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07639471 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/05/2011 |
| Address | HAY CASTLE, OXFORD ROAD, HAY-ON-WYE, HEREFORD, HR3 5DG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Owned by (1) 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.
- Elizabeth Haycox ceased 2022-04-12
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HAY Castle Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-11
Officers (22)
- Alison Bevan Director · appointed 2025
- Karen Schuldt Usher Director · appointed 2024
- Robert Arthur Collingwood Director · appointed 2023
- Alice Vivien Sherwood Director · appointed 2021
- Fiona Gilda Howard Director · appointed 2020
- Christopher Stephen Fyles Director · appointed 2020
- Ed Fox Director · appointed 2018
- Susan Malthouse Director · appointed 2018
Show 14 former officers
- Jennifer Bennett Director · appointed 2021 · resigned 2025
- Carol Peace Director · appointed 2021 · resigned 2024
- Stephen John Purse Director · appointed 2020 · resigned 2024
- Michael Corr Director · appointed 2018 · resigned 2019
- Robert John Lance Hughes Director · appointed 2015 · resigned 2023
- Mary Penoyre Morgan Director · appointed 2013 · resigned 2016
- Peter Kenrick Florence Director · appointed 2012 · resigned 2018
- Lyndy Cooke Director · appointed 2012 · resigned 2021
- Andrew Craven Director · appointed 2012 · resigned 2018
- Nancy Lavin Albert Director · appointed 2011 · resigned 2013
- Justin Thomas Albert Director · appointed 2011 · resigned 2021
- Elizabeth Haycox Director · appointed 2011 · resigned 2022
- Paul Greatbatch Director · appointed 2011 · resigned 2022
- Henry Martin Charles Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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