Hays Overseas Holdings Limited
Company 00964234 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hays Nominees Limited 2 shared directors
- Hays International Holdings Limited 2 shared directors
- Hays Holdings LTD 1 shared director
- Hays Specialist Recruitment (Holdings) Limited 1 shared director
- Hays Specialist Recruitment Limited 1 shared director
- Hays PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00964234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1969 |
| Address | 4TH FLOOR, 107, CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hays Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Hannah Shepherd Director · appointed 2022
- James Hilton Director · appointed 2020
- Hays Nominees Limited Corporate-secretary · appointed 2008
Show 25 former officers
- Ian David Pratt Director · appointed 2016 · resigned 2020
- Christopher John Winters Director · appointed 2013 · resigned 2022
- Mark Ian James Berry Director · appointed 2011 · resigned 2016
- Chris Stamper Director · appointed 2009 · resigned 2011
- Neil John Alfred Tsappis Director · appointed 2008 · resigned 2013
- Simon Gray Director · appointed 2008 · resigned 2009
- Sarah Anderson Secretary · appointed 2006 · resigned 2006
- Andrew James Mcrae Director · appointed 2005 · resigned 2008
- Mark Clive Brunning Director · appointed 2005 · resigned 2016
- Denis Ralph Waxman Director · appointed 2004 · resigned 2007
- Stefan Edward Bort Secretary · appointed 2004 · resigned 2008
- Stephen John Cox Director · appointed 2004 · resigned 2005
- John Walley Martin Director · appointed 2003 · resigned 2006
- Colin Stephen Matthews Director · appointed 2002 · resigned 2004
- Robert Arthur Lawson Director · appointed 2001 · resigned 2005
- John Robert Cole Director · appointed 1998 · resigned 2001
- Paul Anthony Dungate Director · appointed 1997 · resigned 2004
- Stephen John Charnock Secretary · appointed 1997 · resigned 2004
- Neil Andrew Mclachlan Director · appointed 1997 · resigned 2003
- Andrew Gordon Morison Director · appointed 1997 · resigned 1997
- David Charles Tibble Director · appointed 1992 · resigned 1999
- Graham John Williams Director · resigned 2003
- Ronald Edwin Frost Director · resigned 2001
- John Alan Napier Director · resigned 1998
- Derrick Charles Frost Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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