Hays Nominees Limited

Company 00928949 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.8y median 3.8y

average tenure

5.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Hays International Holdings Limited 4 shared directors
Hays Holdings LTD 3 shared directors
Hays Specialist Recruitment (Holdings) Limited 3 shared directors
Krooter Limited 3 shared directors
Hays Overseas Holdings Limited 2 shared directors
Hays Specialist Recruitment Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00928949
Status	Active
Type	Private Limited Company
Incorporated	18/03/1968
Address	4TH FLOOR, 107, CHEAPSIDE, LONDON, EC2V 6DN
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Hays Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Ford, Rachel Director · appointed 2024
Shepherd, Hannah Director · appointed 2022
Snowden, Richard Director · appointed 2022
Hilton, James Director · appointed 2020
Pratt, Ian David Former Director · appointed 2016 · resigned 2020
Winters, Christopher John Former Director · appointed 2013 · resigned 2022
Evans, Douglas George Former Director · appointed 2013 · resigned 2024
Venables, Paul Former Director · appointed 2012 · resigned 2022
Berry, Mark Ian James Former Director · appointed 2011 · resigned 2016
Stamper, Chris Former Director · appointed 2009 · resigned 2011
Patel, Hina Former Secretary · appointed 2008 · resigned 2013
Tsappis, Neil John Alfred Former Director · appointed 2008 · resigned 2013
Yapp, Alison Former Director · appointed 2006 · resigned 2012
Gray, Simon Former Director · appointed 2005 · resigned 2009
Martin, John Walley Former Director · appointed 2004 · resigned 2006
Anderson, Sarah Former Secretary · appointed 2004 · resigned 2006
Bort, Stefan Edward Former Secretary · appointed 2004 · resigned 2008
COX, Stephen John Former Director · appointed 2004 · resigned 2005
Reay, Sally Jane Former Director · appointed 1999 · resigned 2004
Dungate, Paul Anthony Former Director · appointed 1997 · resigned 2004
Mclachlan, Neil Andrew Former Director · appointed 1994 · resigned 1999
Charnock, Stephen John Former Director · appointed 1994 · resigned 2004
Stock, John Patrick Former Director · appointed 1992 · resigned 1996
Sapwell, John William Former Secretary · resigned 1994
Wigley, Michael Jonathan O'Halloran Former Director · resigned 1992
Morison, Andrew Gordon Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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