Hays Property Services Limited
Company 00288713 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hays Travel Limited 3 shared directors
- Hays Foreign Exchange Limited 3 shared directors
- Hays Transport Limited 3 shared directors
- Trusted Package Company LTD 3 shared directors
- The Independent Travel Company Limited 2 shared directors
- Hays Tour Operating Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00288713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1934 |
| Address | GILBRIDGE HOUSE, KEEL SQUARE, SUNDERLAND, SR1 3HA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hays Travel Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Kenneth Peter Campling Director · appointed 2021
- Irene Hays Director · appointed 2019
- Jane Elizabeth Schumm Director · appointed 2013
Show 22 former officers
- Claire Elizabeth Maith Director · appointed 2019 · resigned 2021
- Jonathan Hays Director · appointed 2015 · resigned 2019
- Marta Fernandez Varona Director · appointed 2014 · resigned 2019
- Andrea Kendal Director · appointed 2013 · resigned 2015
- John Hays Director · appointed 2013 · resigned 2020
- Richard Andrew Marquis Healey Director · appointed 2009 · resigned 2012
- Dawn Bampton Director · appointed 2004 · resigned 2014
- Leonard David Clarke Director · appointed 2004 · resigned 2007
- David Richard Skillicorn Director · appointed 2000 · resigned 2011
- Colin Anthony White Director · appointed 1997 · resigned 2014
- Christine Anne Withey Director · appointed 1997 · resigned 2013
- Anthony John Hunt Director · appointed 1997 · resigned 2014
- Roger John Barker Director · appointed 1995 · resigned 2015
- Henry Waltham Taylor Director · appointed 1993 · resigned 2007
- Richard Allen Dudley Clarke Director · resigned 1995
- Elizabeth Matilda Bath Director · resigned 2013
- John Anthony Talbot Director · resigned 1994
- Peter John Bath Director · resigned 2006
- James Michael Prentice Director · resigned 1997
- Andrew Peter Bath Director · resigned 2013
- Alice Wright Director · resigned 1994
- Anthony Stephen Bath Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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