24Haymarket Limited

Company 07936588 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 1.7y

average tenure

10.8y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 5Professional services 3Business services 2Finance 2Education 1Manufacturing 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.

Related organisations

Brambletye School Trust Limited 1 shared director
Hybrid Access Technologies Limited 1 shared director
Cubana (UK) Limited 1 shared director
40 Sloane Court West Management Company Limited 1 shared director
Brain-in-Hand Limited 1 shared director
Kymah Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07936588
Status	Active
Type	Private Limited Company
Incorporated	06/02/2012
Address	24 HAYMARKET, 3RD AND 4TH FLOOR, LONDON, SW1Y 4DG
Accounts next due	30/11/2027
Accounts last made up	28/02/2026

Industry (SIC)

64303 - Activities of venture and development capital companies

Ownership - persons with significant control (1)

Officers (12)

Gumienny, Marek Stefan Director · appointed 2024
Leefe, Simon Neville Arden Director · appointed 2024
Stuart, Nicholas Andrew Lindsay Director · appointed 2024
Tselentis, Paul Michael Director · appointed 2015
Dibden, Lindsay George Former Director · appointed 2020 · resigned 2024
O'Donnell, Michael Kane Former Director · appointed 2012 · resigned 2015
Mitchell, David Mcneil Former Director · appointed 2012 · resigned 2019
Attwood, Thomas Roger Former Director · appointed 2012 · resigned 2019
Rihon, Jean Louis Guy Lucien Charles Marie Former Director · appointed 2012 · resigned 2024
Gray, Ian James Former Director · appointed 2012 · resigned 2019
Dunkley, Paul John Former Director · appointed 2012 · resigned 2015
Green, Charles Edward Seager Former Director · appointed 2012 · resigned 2024

Directors and officers on the Companies House record, current and former.

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