Haysmacintyre Trustees TWO Limited
Company 09831969 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.
6 directors on the board
- Timothy Henry Walford-Fitzgerald Director · appointed 2026
- Graeme Robert Privett Director · appointed 2025
- Philip Edward Clayton Director · appointed 2026
- Trevor D'Sa Director · appointed 2019
- Andrew Malcolm Broome Director · appointed 2015
- Kay Pauline Aylott Director · appointed 2019
Directors past 6 years
- Trevor D'Sa Director · appointed 2019
- Andrew Malcolm Broome Director · appointed 2015
- Kay Pauline Aylott Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Timothy Henry Walford-Fitzgerald Director · appointed 2026
- Graeme Robert Privett Director · appointed 2025
- Philip Edward Clayton Director · appointed 2026
- Trevor D'Sa Director · appointed 2019
- Andrew Malcolm Broome Director · appointed 2015
- Kay Pauline Aylott Director · appointed 2019
Also govern a charity
Left in the last 12 months
- James John Walker Director · appointed 2019 · resigned 2025
- Katharine Jane Arthur Director · appointed 2015 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Haysmacintyre Trustees Limited 6 shared directors
Connected through a shared director
- Capel House Property Trust Limited 1 shared director
- Woodfield Estates Limited 1 shared director
- Hayes Davidson Limited 1 shared director
- Leucopsis Limited 1 shared director
- Waverley Point Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09831969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2015 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Haysmac Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Philip Edward Clayton Director · appointed 2026
- Timothy Henry Walford-Fitzgerald Director · appointed 2026
- Graeme Robert Privett Director · appointed 2025
- Kay Pauline Aylott Director · appointed 2019
- Trevor D'Sa Director · appointed 2019
- Andrew Malcolm Broome Director · appointed 2015
Show 6 former officers
- Stephanie Anne Parker Director · appointed 2019 · resigned 2024
- James John Walker Director · appointed 2019 · resigned 2025
- Mark Simon Pattenden Director · appointed 2018 · resigned 2024
- Riley, David Richard, the Estate of Director · appointed 2015 · resigned 2019
- Nigel Charles Landsman Director · appointed 2015 · resigned 2018
- Katharine Jane Arthur Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record