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Company

Haulfryn Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Haulfryn Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Peter James Harvey 2022-2023 Director View profile
  2. Georgina Mary Vestbirk 2022-2025 Director View profile
  3. Jonathan Paul Fenton Hurst 2022-2024 Director View profile
  4. Fiona Annette Statham 2022-2023 Director View profile
  5. Adrian Nicholas Patten 2021-2023 Director View profile
  6. David Roger Murphy 2021-2022 Director View profile
  7. Hongyan Lu 2020-2021 Director View profile
  8. Matthew Victor Britton 2017-2021 Director View profile
  9. Robert John Mcghee 2017-2026 Director View profile
  10. Lauren Wagner 2021-2022 Secretary View profile
  11. Kelly Harris 2020-2021 Secretary View profile
  12. Jeremy Gorman 2017-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2017

Ownership

Owned by (3) 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.

Group

  1. Haulfryn Limited is controlled by Haulfryn Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 · source: Companies House PSC register
  2. Haulfryn Holdings Limited is controlled by Adrian Nicholas Patten
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-29, ceased 2022-07-04 · source: Companies House PSC register

Ultimately controlled by Adrian Nicholas Patten.

8 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.

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.

6 directors on the board

2.7y median 2.9y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 14Hospitality 8Professional services 4Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10780135
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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