Skip to contentClarengateINTELLIGENCE
Companies/01826099

Haysmac Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Haysmac LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-01 · No cessation recorded

Source record 127380214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
DC
David CoxCurrent director
Appointed 2024-07-04 · 2 yrs · Chartered Accountant
+9 others
AF
Anastasia FrangosCurrent director
Appointed 2023-03-31 · 3 yrs · Chartered Accountant
+6 others
Show 12 historical appointments
GC
George CrowtherResigned director
Resigned 2020-04-29 · 2 yrs · Chartered Accountant
IC
Ian CliffeResigned director
Resigned 2016-04-01 · 4 yrs · Chartered Accountant
JB
Jeremy BeardResigned directorResigned secretary
Resigned 2010-03-19 · 14 yrs · Chartered Accountant
AM
Alastair McdonaldResigned director
Resigned 2005-02-10 · 2 yrs · Chartered Accountant
BW
Bernard WatsonResigned director
Resigned 2005-02-10 · 11 yrs · Chartered Accountant
GL
Graham LaneResigned secretaryResigned director
Resigned 1996-01-18 · 12 yrs · Company Secretary
JP
James PringleResigned director
Resigned 1991-11-19 · Chartered Accountant
NK
Nigel Knight EvansResigned secretary
Resigned 1991-11-19 · 4 yrs
NG
Neil GillamResigned director
Resigned 1991-11-19 · 13 yrs · Chartered Accountant
RJ
Richard JacksonResigned director
Resigned 1991-11-19 · 13 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active