Company
Hays Property Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Claire Elizabeth Maith 2019-2021 View profile
- Jonathan Hays 2015-2019 View profile
- Marta Fernandez Varona 2014-2019 View profile
- Andrea Kendal 2013-2015 View profile
- John Hays 2013-2020 View profile
- Richard Andrew Marquis Healey 2009-2012 View profile
- Dawn Bampton 2004-2014 View profile
- Leonard David Clarke 2004-2007 View profile
- David Richard Skillicorn 2000-2011 View profile
- Colin Anthony White 1997-2014 View profile
- Christine Anne Withey 1997-2013 View profile
- Anthony John Hunt 1997-2014 View profile
- Roger John Barker 1995-2015 View profile
- Henry Waltham Taylor 1993-2007 View profile
- Richard Allen Dudley Clarke 1995 View profile
- Elizabeth Matilda Bath 2013 View profile
- John Anthony Talbot 1994 View profile
- Peter John Bath 2006 View profile
- James Michael Prentice 1997 View profile
- Andrew Peter Bath 2013 View profile
- Alice Wright 1994 View profile
- Anthony Stephen Bath 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/1934
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 Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hays Property Services Limited
is controlled by Hays Travel Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hays Travel Limited
is controlled by John Hays
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-13 · source: Companies House PSC register
Ultimately controlled by John Hays.
29 other companies in this group
- Reader Offer Cruises Limited
- Hays Travel Limited
- 3D Travel Limited
- Cruises.CO.UK Limited
- WWW.Cruises.CO.UK Limited
- Victoria Travel Group Limited
- Hays Foreign Exchange Limited
- Hays Transfers Limited
- Holiday Travel & Booking Agency Limited
- Ocean Flights Limited
- GJN Travel Limited
- 00785141
- Ocean Holidays Limited
- Very Cheap Holidays Limited
- Victoria Travel Service Limited
- 1 Stop Cruise Shop Limited
- Hays Tour Operating Limited
- Reader Offer Holidays Limited
- Hays Transport Limited
- Holiday Webtech Limited
- Trusted Package Company LTD
- ALL Cruises Limited
- Cruisereaderoffers.CO.UK Limited
- Rebecca Holt Travel Limited
- WWW.Cruise.CO.UK Limited
- Cruise.CO Finco Limited
- WWW.Cruise.CO.UK Transport Limited
- Victoria Cruises Limited
- Hays Beds Limited
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
- Irene Hays Director · appointed 2019
- Kenneth Peter Campling Director · appointed 2021
- Jane Elizabeth Schumm Director · appointed 2013
Directors past 6 years
- Irene Hays Director · appointed 2019
- Jane Elizabeth Schumm Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Irene Hays Director · appointed 2019
- Kenneth Peter Campling Director · appointed 2021
- Jane Elizabeth Schumm Director · appointed 2013
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00288713
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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