Haydon Healy Limited
Company 13680841 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.
5 directors on the board
- Ryan John Healy Director · appointed 2022
- Marc Thomas Rayner Director · appointed 2021
- Andrew George Wardill Director · appointed 2022
- Caabe Edward Crampton Director · appointed 2022
- Andrew John Weedy Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Ryan John Healy Director · appointed 2022
- Marc Thomas Rayner Director · appointed 2021
- Andrew George Wardill Director · appointed 2022
- Caabe Edward Crampton Director · appointed 2022
- Andrew John Weedy Director · appointed 2022
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
- CRP Group Global LTD 2 shared directors
- Kerv OPS Limited 2 shared directors
- Kerv Capital Limited 2 shared directors
- The Broker HUB.Finance LTD 2 shared directors
- RCK Residentials LTD 2 shared directors
- Brombeck Residentials Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13680841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2021 |
| Address | UNIT 1 PAVILION BUSINESS PARK,, ROYDS HALL ROAD, LEEDS, WEST YORKSHIRE, LS12 6AJ |
| 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.
- Marc Thomas Rayner ceased 2022-01-25
75-100% shares, 75-100% voting · notified 2021-10-14 - Ryan John Healy ceased 2022-10-20
25-50% shares, 25-50% voting · notified 2022-01-25 - Kerv Capital Limited
50-75% shares, 50-75% voting · notified 2022-01-25 - RJH Holdings LTD
25-50% shares, 25-50% voting · notified 2022-10-20
Officers (5)
- Ryan John Healy Director · appointed 2022
- Andrew George Wardill Director · appointed 2022
- Caabe Edward Crampton Director · appointed 2022
- Andrew John Weedy Director · appointed 2022
- Marc Thomas Rayner Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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