Haylex B.V.
Company FC014455 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.
4 directors on the board
- Abeykumara Mohan Pandithage Director · appointed 2010
- Sarath Clement Ganegoda Director · appointed 2010
- Malnaide Marakkala Mervyn De Silva Director · appointed 2010
- Hilarian Christian Saunda Mendis Director · appointed 2010
Directors past 6 years
- Abeykumara Mohan Pandithage Director · appointed 2010
- Sarath Clement Ganegoda Director · appointed 2010
- Malnaide Marakkala Mervyn De Silva Director · appointed 2010
- Hilarian Christian Saunda Mendis Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Malnaide Marakkala Mervyn De Silva Director · appointed 2010
- Hilarian Christian Saunda Mendis Director · appointed 2010
Portfolio (2)
- Abeykumara Mohan Pandithage Director · appointed 2010
- Sarath Clement Ganegoda Director · appointed 2010
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.
Related organisations
- Haylex Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | FC014455 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/1993 |
| Address | BRANCH REGISTER, REFER TO PARENT REGISTER |
| Accounts next due | - |
| Accounts last made up | 31/03/2013 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Abeykumara Mohan Pandithage Director · appointed 2010
- Sarath Clement Ganegoda Director · appointed 2010
- Malnaide Marakkala Mervyn De Silva Director · appointed 2010
- Hilarian Christian Saunda Mendis Director · appointed 2010
Show 4 former officers
- Sunil Mantis Director · appointed 1993 · resigned 2010
- Begbie Phillips & Hayley LTD Corporate-director · appointed 1993 · resigned 2010
- Dhamitlal Senakumar Jayasundera Director · appointed 1993 · resigned 2010
- Georgio Bobbiese Director · appointed 1993 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record