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Company

Hays Specialist Recruitment (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hays Specialist Recruitment (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Ian David Pratt 2016-2020 Director View profile
  2. Neil John Alfred Tsappis 2013-2013 Director View profile
  3. Douglas George Evans 2013-2024 Director View profile
  4. Mark Ian James Berry 2012-2016 Director View profile
  5. Alistair Richard Cox 2007-2023 Director View profile
  6. Alison Yapp 2007-2012 Director View profile
  7. Andrew James Mcrae 2006-2008 Director View profile
  8. Paul Venables 2006-2022 Director View profile
  9. John Walley Martin 2003-2006 Director View profile
  10. Colin Stephen Matthews 2002-2004 Director View profile
  11. Mark Clive Brunning 2002-2006 Director View profile
  12. Howard Guy Bridgwater 2001-2006 Director View profile
  13. Robert Arthur Lawson 2001-2005 Director View profile
  14. Neil Andrew Mclachlan 1999-2003 Director View profile
  15. David John Pout 1998-2002 Director View profile
  16. John Robert Cole 1998-2001 Director View profile
  17. Timothy Sven Maynard 1997-1998 Director View profile
  18. Michael James Biden 1997-1997 Director View profile
  19. Kenneth John Toomey 1994-2000 Director View profile
  20. Peter Gwilliam 1993-1997 Director View profile
  21. Ian William Furniss 1993-1997 Director View profile
  22. Mark Ewart Aldridge 1993-1997 Director View profile
  23. Ronald Edwin Frost 2001 Director View profile
  24. Peter David Thatcher Roberts 1992 Director View profile
  25. John Alan Napier 1998 Director View profile
  26. Clive Clayton Davis 1993 Director View profile
  27. Denis Ralph Waxman 2007 Director View profile
  28. Lawrence St John Hoefkens 2005 Director View profile
  29. Leigh Robert Mcmaster 2005 Director View profile
  30. Robert Berrigan Smith 2005 Director View profile
  31. Richard Louis Levine 1997 Director View profile
  32. Colin Anthony Horsley Mayes 1993 Director View profile
  33. Christopher John Taylor 1993 Director View profile
  34. Ross Douglas Hetherington 2005 Director View profile
  35. Stefan Edward Bort 2005-2008 Secretary View profile
  36. Nigel John Millinson 2002-2005 Secretary View profile
  37. Elizabeth Stokes 2001-2001 Secretary View profile
  38. Peter Anderson Miller 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £19,247 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CSP26515 - RM6277 - Operational Finance SME Matrix Buyer: UK SHARED BUSINESS SERVICES LIMITED £19,247 2026-07-14 CPV 79620000 Source: Contracts Finder

    ***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** UKSBS have a requirement to bring in an Operational Finance SME Matrix. This has been sourced via direct award against CCS RM6277 Non Clinical Staffing framework.

About

Incorporated
19/06/1968

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

Group

  1. Hays Specialist Recruitment (Holdings) Limited 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

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

3.8y median 3.8y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00934047
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data