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Governance Register

Company

Hays Nominees Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 22

  1. Ian David Pratt 2016–2020 Director View profile
  2. Christopher John Winters 2013–2022 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 2006–2012 Director View profile
  9. Simon Gray 2005–2009 Director View profile
  10. John Walley Martin 2004–2006 Director View profile
  11. Stephen John Cox 2004–2005 Director View profile
  12. Sally Jane Reay 1999–2004 Director View profile
  13. Paul Anthony Dungate 1997–2004 Director View profile
  14. Neil Andrew Mclachlan 1994–1999 Director View profile
  15. Stephen John Charnock 1994–2004 Director View profile
  16. John Patrick Stock 1992–1996 Director View profile
  17. Michael Jonathan O'Halloran Wigley 1992 Director View profile
  18. Andrew Gordon Morison 1997 Director View profile
  19. Hina Patel 2008–2013 Secretary View profile
  20. Sarah Anderson 2004–2006 Secretary View profile
  21. Stefan Edward Bort 2004–2008 Secretary View profile
  22. John William Sapwell 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1968

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 Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

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

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.

4 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 (4)

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.

Finance 14Business services 12Dormant 4Professional 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
00928949
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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