Company
Halyard Limited
Halyard Limited is an active UK company (number SC181414), incorporated 1997, with 2 current directors, Kelvin Watt Donaldson and Douglas Smith Thomson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Alexander James Blair 1998-2002 View profile
- Douglas Maclean Black 1997-1998 View profile
- Archibald Campbell & Harley 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/1997
Ownership
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.
- Kelvin Watt Donaldson
25-50% shares · notified 2016-04-06 - Douglas Smith Thomson
25-50% shares · notified 2016-04-06 - Alexander James Blair
25-50% shares · notified 2016-04-06 - George Brown Duncan Gilbert
25-50% shares · notified 2016-04-06
Group
- Halyard Limited
is controlled by Kelvin Watt Donaldson
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kelvin Watt Donaldson.
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.
2 directors on the board
- Kelvin Watt Donaldson Director · appointed 1998
- Douglas Smith Thomson Director · appointed 1998
Directors past 6 years
- Kelvin Watt Donaldson Director · appointed 1998
- Douglas Smith Thomson Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Kelvin Watt Donaldson Director · appointed 1998
- Douglas Smith Thomson Director · appointed 1998
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC181414
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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