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Companies/00236196

Haden Young Limited

Electrical installation · London

ActiveUnited KingdomIncorporated 1929Private 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
Balfour Beatty PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117156205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MD
Michael DallasCurrent director
Appointed 2022-04-29 · 4 yrs · Lawyer
+26 others
WS
William SmithCurrent director
Appointed 2022-01-14 · 4 yrs · Managing Director
+7 others
CorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 11 yrs
+100 others
Show 18 historical appointments
IS
Ian SmithResigned director
Resigned 2017-03-29 · 5 yrs · Chartered Management Accountant
PE
Philip EllisResigned director
Resigned 2017-03-29 · 5 yrs · Chartered Surveyor
SL
Simon LaffertyResigned director
Resigned 2017-03-29 · 4 yrs · Director
AA
Andrew AstinResigned director
Resigned 2015-10-01 · 1 yr · Chartered Secretary
ST
Stephen ToughResigned director
Resigned 2014-09-12 · 2 yrs · Director
MA
Michael AucklandResigned director
Resigned 2005-05-23 · 9 yrs · Director
GM
Gregory MutchResigned directorResigned secretary
Resigned 2004-11-01 · 10 yrs · Co Secretary
GS
George ShieldsResigned director
Resigned 2001-07-20 · 3 yrs · Director
JM
John MooreResigned director
Resigned 1999-09-09 · 1 yr · Director
MP
Michael PeaslandResigned director
Resigned 1999-09-09 · 5 yrs · Director
NB
Nicholas BainbridgeResigned director
Resigned 1996-06-12 · 3 yrs · Director
MJ
Mark JohnsonResigned director
Resigned 1996-06-12 · 3 yrs · Acct
JD
John DunwoodieResigned director
Resigned 1994-04-01 · 2 yrs · Company Director
JJ
John JudgeResigned director
Resigned 1992-10-09 · 1 yr · Director
RE
Roger ElstonResigned director
Resigned 1992-10-09 · 1 yr · Accountant
BW
Brian WilliamsResigned director
Resigned 1992-07-10 · General Manager
RL
Robert LundyResigned director
Resigned 1992-07-10 · 7 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active