The Governance RegisterEdition 2026 · Compiled 12th July 2026

BDO Stoy Hayward Limited

Company 08773922 Active

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Board DNA

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

4
directors on the board
7.3y median 7.9y
average tenure
11.7y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 18Professional services 12Finance 6Other services 4

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number08773922
StatusActive
TypePrivate Limited Company
Incorporated13/11/2013
Address55 BAKER STREET, LONDON, W1U 7EU
Accounts next due31/03/2027
Accounts last made up04/07/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)


Officers (14)

  • Shaw, Mark James Director · appointed 2024
  • Collins, Stuart Charles Director · appointed 2020
  • Butterworth, Andrew Director · appointed 2016
  • Knight, Scott William Director · appointed 2014
  • Gallagher, Simon Patrick Former Director · appointed 2022 · resigned 2024
  • Randall, Jonathan Andrew Former Director · appointed 2019 · resigned 2022
  • Lowson, Douglas Iain Crichton Former Director · appointed 2016 · resigned 2023
  • Eagland, Paul Mark Former Director · appointed 2016 · resigned 2024
  • Payne, Teresa Mary Former Director · appointed 2016 · resigned 2019
  • Sherfield, Mark Andrew Former Director · appointed 2016 · resigned 2020
  • Hutchinson, Michael Anthony Former Secretary · appointed 2015 · resigned 2021
  • Bomer, Mark Former Director · appointed 2013 · resigned 2016
  • Macgregor, Gervase Former Director · appointed 2013 · resigned 2016
  • Michaels, Simon James Former Director · appointed 2013 · resigned 2016

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

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