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Companies/02809261

Haymarket Group Limited

Private Limited Company · Twickenham

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
BF
Mr Brian John FreemanIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-08-24 · No cessation recorded

Source record 121591344
KC
Mr Kevin Thomas Francis CostelloIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-08-24 · No cessation recorded

Source record 132807456
MH
Lord Michael Ray Dibdin HeseltineIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124978143
Show 2 ceased records
DF
Mr David Baird FraserIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-24

Source record 124978140
PL
Lord Peter Keith LeveneIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-24

Source record 124978141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
PW
Patrick WalkerCurrent director
Appointed 2026-09-03
+11 others
BF
Brian FreemanCurrent director
Appointed 2012-04-24 · 14 yrs · Accountant
+30 others
MG
Mark GibsonCurrent director
Appointed 2011-05-01 · 15 yrs · Chief Executive Charity
+1 other
KC
Kevin CostelloCurrent director
Appointed 2009-12-10 · 16 yrs · Company Director
+5 others
RH
Rupert HeseltineCurrent director
Appointed 2001-06-14 · 25 yrs · Company Director
+3 others
MH
Michael HeseltineCurrent director
Appointed 1997-06-02 · 29 yrs · Publisher
+3 others
Show 13 historical appointments
SB
Sue BiggsResigned director
Resigned 2022-12-01 · 3 yrs · Director
WP
William PecoverResigned director
Resigned 2009-12-10 · 1 yr · Publisher
JD
Jeremy DuckworthResigned directorResigned secretary
Resigned 2005-02-09 · 10 yrs · Finance Director
EV
Eric Verdon RoeResigned director
Resigned 2001-06-14 · 7 yrs · Publisher
PL
Peter LeveneResigned director
Resigned 1997-06-02 · 25 yrs · Director
AK
Alan KempResigned director
Resigned 1997-06-02 · 14 yrs · Businessman
JM
John MastersResigned director
Resigned 1993-05-03 · 18 yrs · Publisher
ST
Simon TindallResigned director
Resigned 1993-05-03 · 21 yrs · Publisher
DF
David FraserResigned directorResigned secretary
Resigned 1993-05-03 · 29 yrs · Chartered Accountant
PG
Philip GoodmanResigned secretary
Resigned 1993-04-14
GD
Geoffrey DaviesResigned director
Resigned 1993-04-14 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active