The Governance RegisterEdition 2026 · Compiled 12th July 2026

Haynes Properties Limited

Company 10080744 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2
directors on the board
10.3y median 10.3y
average tenure
10.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Property 8Professional 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10080744
StatusActive
TypePrivate Limited Company
Incorporated23/03/2016
AddressSEVERN HOUSE, PRESCOTT DRIVE, WORCESTER, WR4 9NE
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

  • Mr Andrew Barry Haynes British
    ownership of shares 25-50%
  • Mrs Karen Haynes British
    ownership of shares 25-50%

Officers (2)

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

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