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Haygarth Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Haygarth Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 215015711
Show 3 ceased records
Das Uk Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-05 · Ceased 2026-03-31

Source record 225878901
Das Emea Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-23 · Ceased 2024-12-05

Source record 224362666
Das Uk Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-23

Source record 222698845

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
AD
Anthony DonaldsonCurrent director
Appointed 2026-03-31
+2 others
CR
Charlotte RigbyCurrent director
Appointed 2026-03-31
+3 others
CB
Charlotte BroughtonCurrent director
Appointed 2025-03-24 · 1 yr · Chief Financial Officer
+4 others
MS
Marcus SandwithCurrent director
Appointed 2008-10-03 · 18 yrs · Ceo
+7 others
Show 25 historical appointments
JT
John Devon TraynorResigned secretary
Resigned 2025-08-28
CW
Charlotte WardResigned director
Resigned 2023-10-06 · 1 yr · Chief Finance Officer
JB
John BettsResigned director
Resigned 2020-10-27 · 5 yrs · Legal Counsel
JP
Joseph Paolino IiiResigned director
Resigned 2020-01-06 · Chief Operating Officer, Ddb Europe Limi
MW
Mark WatkinsResigned director
Resigned 2018-10-01 · 5 yrs · Finance Director
MB
Michael BarlowResigned director
Resigned 2017-05-11 · 2 yrs · Chief Financial Officer
DN
Dominic NagyResigned director
Resigned 2017-05-11 · 3 yrs · Solicitor
JM
James MurphyResigned director
Resigned 2017-05-11 · 1 yr · Director
MS
Marco ScognamiglioResigned director
Resigned 2014-07-09 · 2 yrs · Managing Director
RH
Robert HorvathResigned director
Resigned 2014-05-30 · Ceo And Chairman Of Rapp
BC
Brian CurranResigned director
Resigned 2014-05-30 · 2 yrs · President, Crm
DG
Dennis GillespieResigned director
Resigned 2014-05-30 · 2 yrs · Director
SB
Sally BrayResigned secretary
Resigned 2014-05-30 · 11 yrs
SM
Stephen MorrisResigned director
Resigned 2008-10-03 · 5 yrs · Non Executive Director
CL
Caron LloydResigned director
Resigned 2008-10-03 · Marketing Executive
JW
Jessica WattersResigned director
Resigned 2008-10-03 · 6 yrs · Marketing Executive
MS
Martin SteelResigned director
Resigned 2008-10-03 · 1 yr · Marketing Executive
TC
Timothy ClarkResigned directorResigned secretary
Resigned 2008-10-03 · 9 yrs · Finance Director
DC
Damian CharlesResigned director
Resigned 2008-10-03 · 8 yrs · Marketing Executive
AM
Alan McwalterResigned director
Resigned 2008-10-03 · 5 yrs · Non Executive Director
JF
Jonathan FrickerResigned director
Resigned 2008-10-03 · 5 yrs · Non Executive Director
SD
Sophie DaranyiResigned director
Resigned 2008-09-10 · 9 yrs · Marketing Executive
CorpWaterlow Nominees LimitedResigned director
Resigned 2008-09-09
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2008-09-09

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active