# Haygarth Communications Limited

## Details

- **Company number:** [02496952](https://find-and-update.company-information.service.gov.uk/company/02496952)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 1990
- **Registered office:** 6TH FLOOR,, 9 APPOLD STREET, LONDON, EC2A 2AP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Haygarth Holdco Limited](/group/15777) (4 companies)


## Previous names

- The Haygarth Group Limited (until 24 May 1999)
- Refal 273 Limited (until 26 Oct 1990)
- Haygarth Group Limited (until 22 Aug 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHOOLHEIFER, David John | director | - | 27 Jun 1994 |
| SELL, Marion Lesley | director | - | 29 Jul 1999 |
| SELL, Marion Lesley | secretary | - | 29 Jul 1999 |
| BLAKE THOMAS, Ian Bernard | director | 7 Sep 1999 | 29 Oct 2001 |
| GAYET, Joel | director | 21 Dec 2001 | 31 Jan 2002 |
| CLARK, Bernice Gwendolyn | director | - | 31 Dec 2002 |
| BLAKE THOMAS, Hugh Clay | director | 29 Jul 1999 | 30 Jun 2003 |
| BLAKE THOMAS, Hugh Clay | secretary | 29 Jul 1999 | 18 Jul 2003 |
| CROFT CHAHINE, Jennifer Jo | secretary | 18 Jul 2003 | 26 Jan 2005 |
| CROFT CHAHINE, Jennifer Jo | director | 30 Jun 2003 | 26 Jan 2005 |
| CAILLAT, Richard Roger Leopold | director | 24 Apr 2002 | 23 Mar 2005 |
| HIGH CO S A | corporate-director | 21 Dec 2001 | 23 Mar 2005 |
| MICHEL, Olivier | director | 21 Dec 2001 | 23 Mar 2005 |
| CHABASSIEU, Didier | director | 21 Dec 2001 | 23 Mar 2005 |
| HENNESSY, Deborah Jane | director | 1 Aug 2006 | 2 May 2008 |
| CHARLES, Thomas David Bolton | director | 1 Nov 2006 | 9 Jun 2008 |
| MORRIS, Stephen John Michael | director | - | 3 Oct 2008 |
| LLOYD, Caron Alexandra | director | 1 Jul 2006 | 8 Dec 2008 |
| CACHEUX, Benoit Claude | director | 1 Nov 2012 | 31 Dec 2012 |
| FRICKER, Jonathan Richard | director | 1 Aug 2006 | 30 May 2014 |
| CLARK, Timothy Keats Urling | secretary | 26 Jan 2005 | 30 May 2014 |
| WATTERS, Jessica | director | 1 Aug 2006 | 30 Apr 2015 |
| REED, David Steven | director | 1 Oct 2013 | 1 Jun 2015 |
| CHARLES, Damian Nicholas | director | 1 Aug 2006 | 28 Feb 2017 |
| DARANYI, Sophie Jane Clare | director | 1 Jan 2005 | 29 Sep 2017 |
| CLARK, Timothy Keats Urling | director | 1 Nov 2006 | 30 Sep 2018 |
| WATKINS, Mark Alan | director | 1 Oct 2018 | 6 Oct 2023 |
| WARD, Charlotte Eleanor | director | 6 Oct 2023 | 28 Feb 2025 |
| BRAY, Sally-Ann | secretary | 30 May 2014 | 28 Aug 2025 |
| ROGERS, Steven | director | 1 Nov 2012 | 1 Sep 2025 |
| GRAY, Steven John | director | 1 Nov 2012 | 21 Nov 2025 |
| TRAYNOR, John Devon | secretary | 28 Aug 2025 | 31 Mar 2026 |
| BROUGHTON, Charlotte | director | 24 Mar 2025 |  |
| DONALDSON, Anthony Robert | director | 1 Nov 2012 |  |
| RIGBY, Charlotte Elizabeth | director | 1 Jan 2012 |  |
| SANDWITH, Marcus Oliver | director | 1 Aug 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haygarth Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Haygarth Communications Limited → [Haygarth Group Limited](/company/06692583) → [Haygarth Holdco Limited](/company/16915458)




## Directors' other companies

- [BROUGHTON, Charlotte](/person/6155426) - director at [Pod Staffing Limited](/company/07420729)
- [BROUGHTON, Charlotte](/person/6155426) - director at [Haygarth Group Limited](/company/06692583)
- [BROUGHTON, Charlotte](/person/6155426) - director at [Tracylocke Limited](/company/04254423)
- [DONALDSON, Anthony Robert](/person/5522770) - director at [Haygarth Group Limited](/company/06692583)
- [RIGBY, Charlotte Elizabeth](/person/5522868) - director at [Tracylocke Limited](/company/04254423)
- [RIGBY, Charlotte Elizabeth](/person/5522868) - director at [Haygarth Group Limited](/company/06692583)
- [RIGBY, Charlotte Elizabeth](/person/5522868) - director at [Haygarth Holdco Limited](/company/16915458)
- [SANDWITH, Marcus Oliver](/person/5523088) - director at [Haygarth Group Limited](/company/06692583)



## Companies at the same address

- [Pod Staffing Limited](/company/07420729) (07420729)
- [Tracylocke Limited](/company/04254423) (04254423)