The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hayston Business Park LTD

Company 09331012 Active

Connected board network

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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.

2
directors on the board
11.6y median 11.6y
average tenure
11.6y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 2Education 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

  • 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

Number09331012
StatusActive
TypePrivate Limited Company
Incorporated27/11/2014
Address45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

  • Mr Andrew Vaughan-Harries British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Louise Ann Vaughan-Harries British
    ownership of shares 25-50% voting rights 25-50%

Officers (2)

  • Vaughan-Harries, Louise Ann Director · appointed 2014
  • Vaughan-Harries, Andrew Director · appointed 2014

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

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