Haysmac LLP
Company OC423459 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.
5
designated members on the board
7.6y median 7.5y
average tenure
8y
longest tenure
5
designated members past 6 years
0 vs 4 portfolio
first-time designated members
0
also govern a charity
5
left in the last 12 months
Where else this board sits
Professional services 9Finance 8Business services 2
The sectors these designated members 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
- Green Square Associates Limited 3 shared directors
- Haysmac Jewels Limited 3 shared directors
- Haysmac Holdings Limited 2 shared directors
- Haysmac Financial Planning Limited 2 shared directors
- Haysmacintyre Limited 2 shared directors
- Haysmac Audit LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC423459 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 19/07/2018 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (1)
Officers (58)
- Noakes, Dominic James Llp-member · appointed 2026
- Maddison, Jonathan Llp-member · appointed 2026
- Clayton, Philip Edward Llp-member · appointed 2026
- Burke, Sabina Llp-member · appointed 2025
- Mason, Stephen John Llp-member · appointed 2025
- Crowson, Michael Paul Llp-member · appointed 2025
- Privett, Graeme Robert Llp-member · appointed 2025
- Barford, Andrew Peter Llp-member · appointed 2024
- Allan, Karen Lindsay Llp-member · appointed 2024
- Harper, Steven James Llp-member · appointed 2023
- Todd, Dougie Llp-member · appointed 2023
- Askew, Jane Margaret Macallan Llp-member · appointed 2023
- Pearlman, Jake Llp-member · appointed 2023
- Bernardez, Emma Llp-member · appointed 2021
- Ramkalawon, Elena Llp-member · appointed 2021
- Dawson, Jonathan Owen Llp-member · appointed 2020
- Cork, Christopher Alexander Llp-member · appointed 2020
- D'SA, Trevor Llp-member · appointed 2019
- Frangos, Anastasia Llp-designated-member · appointed 2019
- Weaver, Richard John Llp-designated-member · appointed 2019
- Daniels, Ian Alan Llp-member · appointed 2019
- Ball, Andrew Llp-member · appointed 2019
- Edwards, Jessica Llp-member · appointed 2019
- Salmon, Philip Andrew Llp-member · appointed 2019
- Shewring, Mark Christopher Llp-member · appointed 2019
- Ogden, Gareth John Llp-member · appointed 2019
- COX, David Paul Llp-designated-member · appointed 2019
- Stokes, Lee Antony Llp-member · appointed 2019
- Marsh, Laura Llp-member · appointed 2019
- Wilson, Thomas James Frederick Llp-member · appointed 2019
- Young, Tracey Louise Llp-member · appointed 2019
- Broome, Andrew Malcolm Llp-member · appointed 2019
- Wilks, Simon Christopher Llp-member · appointed 2019
- Jordan, Nicholas Michael Llp-member · appointed 2019
- Burton, Kathryn Elizabeth Llp-member · appointed 2019
- Pittas, Melanie Jade, Ms. Llp-designated-member · appointed 2019
- King, Bernadette Anne Elizabeth Llp-member · appointed 2019
- Halsey, Adam Michael Llp-member · appointed 2019
- Allwood, Stephen Mark Llp-member · appointed 2019
- Cliffe, Ian James Richard Llp-designated-member · appointed 2018
- Johnson, Geoffrey Alan Former Llp-member · appointed 2024 · resigned 2026
- Hussain, Majid Former Llp-member · appointed 2024 · resigned 2025
- Atkins, Paul Former Llp-member · appointed 2023 · resigned 2024
- Baycroft, Mark Former Llp-member · appointed 2023 · resigned 2026
- Ford, Danielle Ann Former Llp-member · appointed 2023 · resigned 2025
- Harper, Steve James Former Llp-member · appointed 2020 · resigned 2023
- Walker, James John Former Llp-member · appointed 2019 · resigned 2025
- Davies, Timothy Glynn Former Llp-member · appointed 2019 · resigned 2023
- Sewell, David John Elliott Former Llp-member · appointed 2019 · resigned 2022
- Pattenden, Mark Simon Former Llp-member · appointed 2019 · resigned 2024
- Crowther, George Anthony Former Llp-member · appointed 2019 · resigned 2023
- Riley, David Richard, the Estate of Former Llp-member · appointed 2019 · resigned 2020
- Jessa, Murtaza Fidahussein Former Llp-member · appointed 2019 · resigned 2023
- Simpson, Richard Neil Former Llp-member · appointed 2019 · resigned 2024
- Bennett, Anna Louise Former Llp-member · appointed 2019 · resigned 2022
- Iyaroo, Selven Sooreeyen Former Llp-member · appointed 2019 · resigned 2021
- Arthur, Katharine Jane Former Llp-member · appointed 2019 · resigned 2025
- Beard, Jeremy Royston Former Llp-member · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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