Company · Doncaster
Haith Group Limited
Haith Group Limited is an active UK company (number 09483172), incorporated 2015, with 3 current directors including Dr Michael TÖNnies and Duane Ronald Hill. Source: Companies House, updated 18th October 2026.
Activities of other holding companies n.e.c.
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Haith Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Christopher John Haith 2022-2023 View profile
- Jennifer Susan Brindley 2022-2023 View profile
- Michael Peter Haith 2022-2023 View profile
- Stephen Phillip Haith 2022-2023 View profile
- Nigel Geoffrey Haith 2020-2023 View profile
- George Geoffrey Haith 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/03/2015
- Registered office
- Doncaster
Ownership
Owned by (2) 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.
- George Geoffrey Haith ceased 2020-01-14
75-100% shares · notified 2016-04-06 - Nigel Geoffrey Haith ceased 2023-12-12
significant influence · notified 2020-01-14
Group
- Haith Group Limited
is controlled by George Geoffrey Haith
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2020-01-14 · source: Companies House PSC register
Ultimately controlled by George Geoffrey Haith.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £24,564,295
- Total assets
- £24,732,875
- Cash
- £8,384,157
- Employees
- 1.13
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,350,768
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £24,564,295 |
| 2025-12-31 | Not reported | £24,564,295 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Duane Ronald Hill Director · appointed 2022
- Dr Michael TÖNnies Director · appointed 2026
- David Ian Haith Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Duane Ronald Hill Director · appointed 2022
- Dr Michael TÖNnies Director · appointed 2026
- David Ian Haith Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09483172
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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