Henry Hyams LTD
Company 09944553 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.
8 directors on the board
- Dominic Charles Havard Nurse Director · appointed 2016
- Helen Camidge Director · appointed 2020
- Mandy Louise Arkell Director · appointed 2026
- Hannah Sarah Bray Director · appointed 2026
- Michael Elliot Bush Director · appointed 2016
- Laurence Matthew Dilworth Director · appointed 2022
- Emily May Osgerby Director · appointed 2021
- Michael Joseph Walsh Director · appointed 2020
Directors past 6 years
- Dominic Charles Havard Nurse Director · appointed 2016
- Helen Camidge Director · appointed 2020
- Michael Elliot Bush Director · appointed 2016
- Michael Joseph Walsh Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Dominic Charles Havard Nurse Director · appointed 2016
- Helen Camidge Director · appointed 2020
- Mandy Louise Arkell Director · appointed 2026
- Hannah Sarah Bray Director · appointed 2026
- Michael Elliot Bush Director · appointed 2016
Portfolio (3)
- Laurence Matthew Dilworth Director · appointed 2022
- Emily May Osgerby Director · appointed 2021
- Michael Joseph Walsh Director · appointed 2020
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- West Lodge Management (Stainbeck Lane) Limited 1 shared director
- Christ Church Armley Community Projects Limited 1 shared director
- Brass Bands England 1 shared director
Deterministic, from public records.
Company details
| Number | 09944553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2016 |
| Address | OXFORD HOUSE, OXFORD ROW, LEEDS, LS1 3BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Dominic Charles Havard Nurse
25-50% shares, 25-50% voting · notified 2020-04-01 - Michael Elliot Bush
50-75% shares, 50-75% voting, appoints directors · notified 2020-04-01 - Derek Charles Hallam ceased 2018-03-31
75-100% shares · notified 2016-04-06 - Clive Edwin Bergen ceased 2023-12-31
25-50% shares, 25-50% voting · notified 2020-04-01
Officers (15)
- Mandy Louise Arkell Director · appointed 2026
- Hannah Sarah Bray Director · appointed 2026
- Laurence Matthew Dilworth Director · appointed 2022
- Emily May Osgerby Director · appointed 2021
- Helen Camidge Director · appointed 2020
- Michael Joseph Walsh Director · appointed 2020
- Dominic Charles Havard Nurse Director · appointed 2016
- Michael Elliot Bush Director · appointed 2016
Show 7 former officers
- Ruth Victoria Shedlow Director · appointed 2020 · resigned 2021
- Caroline Mary Clarke Director · appointed 2020 · resigned 2025
- Clive Edwin Bergen Director · appointed 2016 · resigned 2023
- Derek Charles Hallam Director · appointed 2016 · resigned 2018
- Lloyd Adrian Bergen Director · appointed 2016 · resigned 2020
- Jane Elizabeth Cooper Director · appointed 2016 · resigned 2024
- Graham Trevor Parkin Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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