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Companies/09831969

Haysmacintyre Trustees Two Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Haysmac Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 142160005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
PC
Philip Edward ClaytonCurrent director
Appointed 2026-03-25
+2 others
TW
Timothy Henry Walford-FitzgeraldCurrent director
Appointed 2026-02-16
+1 other
GP
Graeme PrivettCurrent director
Appointed 2025-06-09 · 1 yr · Tax Adviser
+5 others
KM
Kay MindCurrent director
Appointed 2019-11-14 · 6 yrs · Tax Director
+1 other
TD
Trevor D SACurrent director
Appointed 2019-07-01 · 7 yrs · Tax Advisor
+2 others
AB
Andrew BroomeCurrent director
Appointed 2015-10-20 · 10 yrs · Chartered Accountant
+12 others
Show 6 historical appointments
SP
Stephanie ParkerResigned director
Resigned 2019-11-14 · 4 yrs · Accountant
JW
James WalkerResigned director
Resigned 2019-11-14 · 5 yrs · Chartered Accountant
MP
Mark PattendenResigned director
Resigned 2018-01-08 · 6 yrs · Chartered Accountant
NL
Nigel LandsmanResigned director
Resigned 2015-10-20 · 2 yrs · Tax Partner
DR
David RileyResigned director
Resigned 2015-10-20 · 3 yrs · Chartered Accountant
KA
Katharine ArthurResigned director
Resigned 2015-10-20 · 10 yrs · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active