Hays Specialist Recruitment (Holdings) Limited
Company 00934047 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.
3
directors on the board
3.8y median 3.8y
average tenure
5.7y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hays Holdings LTD 3 shared directors
- Hays Nominees Limited 3 shared directors
- Hays International Holdings Limited 3 shared directors
- Krooter Limited 3 shared directors
- Hays Specialist Recruitment Limited 2 shared directors
- Hays Stakeholder Life Assurance Trustee Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00934047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1968 |
| Address | 4TH FLOOR, 107, CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 27/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Hays Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Rachel Ford Director · appointed 2024
- Richard Snowden Director · appointed 2022
- James Hilton Director · appointed 2020
- Hays Nominees Limited Corporate-secretary · appointed 2008
Show 38 former officers
- Ian David Pratt Director · appointed 2016 · resigned 2020
- Neil John Alfred Tsappis Director · appointed 2013 · resigned 2013
- Douglas George Evans Director · appointed 2013 · resigned 2024
- Mark Ian James Berry Director · appointed 2012 · resigned 2016
- Alistair Richard Cox Director · appointed 2007 · resigned 2023
- Alison Yapp Director · appointed 2007 · resigned 2012
- Andrew James Mcrae Director · appointed 2006 · resigned 2008
- Paul Venables Director · appointed 2006 · resigned 2022
- Stefan Edward Bort Secretary · appointed 2005 · resigned 2008
- John Walley Martin Director · appointed 2003 · resigned 2006
- Colin Stephen Matthews Director · appointed 2002 · resigned 2004
- Mark Clive Brunning Director · appointed 2002 · resigned 2006
- Nigel John Millinson Secretary · appointed 2002 · resigned 2005
- Howard Guy Bridgwater Director · appointed 2001 · resigned 2006
- Robert Arthur Lawson Director · appointed 2001 · resigned 2005
- Elizabeth Stokes Secretary · appointed 2001 · resigned 2001
- Neil Andrew Mclachlan Director · appointed 1999 · resigned 2003
- David John Pout Director · appointed 1998 · resigned 2002
- John Robert Cole Director · appointed 1998 · resigned 2001
- Timothy Sven Maynard Director · appointed 1997 · resigned 1998
- Michael James Biden Director · appointed 1997 · resigned 1997
- Kenneth John Toomey Director · appointed 1994 · resigned 2000
- Peter Gwilliam Director · appointed 1993 · resigned 1997
- Ian William Furniss Director · appointed 1993 · resigned 1997
- Mark Ewart Aldridge Director · appointed 1993 · resigned 1997
- Ronald Edwin Frost Director · resigned 2001
- Peter David Thatcher Roberts Director · resigned 1992
- John Alan Napier Director · resigned 1998
- Clive Clayton Davis Director · resigned 1993
- Denis Ralph Waxman Director · resigned 2007
- Lawrence St John Hoefkens Director · resigned 2005
- Leigh Robert Mcmaster Director · resigned 2005
- Robert Berrigan Smith Director · resigned 2005
- Richard Louis Levine Director · resigned 1997
- Peter Anderson Miller Secretary · resigned 2001
- Colin Anthony Horsley Mayes Director · resigned 1993
- Christopher John Taylor Director · resigned 1993
- Ross Douglas Hetherington Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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