Haulfryn Limited
Company 10780135 Active
Connected board network
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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
- Hugo Copinger Minoprio Director · appointed 2022
- Jonathan Hugh Schofield Director · appointed 2023
- Timothy John Crommelin Eggar Director · appointed 2022
- Patrick Howard Director · appointed 2023
- Paul John Nicol Director · appointed 2026
- Sophie Elizabeth Minoprio Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Hugo Copinger Minoprio Director · appointed 2022
- Jonathan Hugh Schofield Director · appointed 2023
- Timothy John Crommelin Eggar Director · appointed 2022
- Patrick Howard Director · appointed 2023
- Paul John Nicol Director · appointed 2026
- Sophie Elizabeth Minoprio Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Robert John Mcghee Director · appointed 2017 · 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.
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
- Haulfryn Group Limited 6 shared directors
- Haulfryn Holdings Limited 6 shared directors
- Suffolk Street Holdings Limited 6 shared directors
Connected through a shared director
- Lleyn Estates Limited 1 shared director
- Ambleside Backpackers Limited 1 shared director
- Ivcc 1 shared director
Deterministic, from public records.
Company details
| Number | 10780135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2017 |
| Address | CLARION HOUSE, NORREYS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4FL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Haulfryn Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 - Haulfryn Group Limited ceased 2022-05-19
75-100% shares · notified 2017-11-19 - Suffolk Street Holdings Limited ceased 2022-07-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lleyn Estates Limited
75-100% voting · notified 2022-05-25
Officers (19)
- Paul John Nicol Director · appointed 2026
- Sophie Elizabeth Minoprio Director · appointed 2024
- Jonathan Hugh Schofield Director · appointed 2023
- Patrick Howard Director · appointed 2023
- Timothy John Crommelin Eggar Director · appointed 2022
- Hugo Copinger Minoprio Director · appointed 2022
- Jeremy Philip Gorman Secretary · appointed 2021
Show 12 former officers
- Peter James Harvey Director · appointed 2022 · resigned 2023
- Georgina Mary Vestbirk Director · appointed 2022 · resigned 2025
- Jonathan Paul Fenton Hurst Director · appointed 2022 · resigned 2024
- Fiona Annette Statham Director · appointed 2022 · resigned 2023
- Adrian Nicholas Patten Director · appointed 2021 · resigned 2023
- Lauren Wagner Secretary · appointed 2021 · resigned 2022
- David Roger Murphy Director · appointed 2021 · resigned 2022
- Kelly Harris Secretary · appointed 2020 · resigned 2021
- Hongyan Lu Director · appointed 2020 · resigned 2021
- Matthew Victor Britton Director · appointed 2017 · resigned 2021
- Robert John Mcghee Director · appointed 2017 · resigned 2026
- Jeremy Gorman Secretary · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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