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Company · London

Hays Holdings LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hays Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Hannah Shepherd 2022-2022 Director View profile
  2. Ian David Pratt 2016-2020 Director View profile
  3. Douglas George Evans 2013-2024 Director View profile
  4. Paul Venables 2012-2022 Director View profile
  5. Mark Ian James Berry 2011-2016 Director View profile
  6. Chris Stamper 2009-2011 Director View profile
  7. Neil John Alfred Tsappis 2008-2013 Director View profile
  8. Alison Yapp 2008-2012 Director View profile
  9. Simon Gray 2005-2009 Director View profile
  10. Denis Ralph Waxman 2004-2005 Director View profile
  11. Stephen John Cox 2004-2005 Director View profile
  12. John Walley Martin 2003-2006 Director View profile
  13. Colin Stephen Matthews 2002-2004 Director View profile
  14. Robert Arthur Lawson 2001-2005 Director View profile
  15. John Robert Cole 1998-2001 Director View profile
  16. Paul Anthony Dungate 1997-2004 Director View profile
  17. John Alan Napier 1997-1998 Director View profile
  18. David Charles Tibble 1997-1999 Director View profile
  19. Neil Andrew Mclachlan 1994-2003 Director View profile
  20. John Patrick Stock 1992-1996 Director View profile
  21. Andrew Gordon Morison 1992-1997 Director View profile
  22. Graham John Williams 2003 Director View profile
  23. Ronald Edwin Frost 2001 Director View profile
  24. Peter David Thatcher Roberts 1992 Director View profile
  25. Derrick Charles Frost 1992 Director View profile
  26. Sarah Anderson 2006-2006 Secretary View profile
  27. Stefan Edward Bort 2004-2008 Secretary View profile
  28. Stephen John Charnock 1996-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
11/05/1907
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Hays PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Hays Holdings LTD is controlled by Hays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hays PLC.

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.8y median 3.8y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 12Finance 9Dormant 7Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00093338
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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