Haydale Graphene Industries Limited
Company 09426328 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.
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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.
2 directors on the board
- Simon Andrew Turek Director · appointed 2025
- Patrick Carter Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon Andrew Turek Director · appointed 2025
- Patrick Carter Director · appointed 2023
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.
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.
Connected through a shared director
- Haydale Composite Solutions Limited 1 shared director
- Haydale Technologies Limited 1 shared director
- Intelligent Resource Management Limited 1 shared director
- Haydale PLC 1 shared director
- Quidos Technologies Limited 1 shared director
- Save Money CUT Carbon LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09426328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2015 |
| Address | CLOS FFERWS, CAPEL HENDRE, AMMANFORD, DYFED, SA18 3BL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Haydale PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Simon Andrew Turek Director · appointed 2025
- Patrick Carter Director · appointed 2023
Show 3 former officers
- Keith Broadbent Director · appointed 2019 · resigned 2025
- Jonathan Mark Chapman Director · appointed 2019 · resigned 2023
- Raymond John Gibbs Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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