The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hays Specialist Recruitment Limited

Company 00975677 Active

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Board DNA

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

4
directors on the board
2.4y median 2.8y
average tenure
3.9y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 18Finance 9Dormant 7Professional services 4Education 1Property 1

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

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

Company details

Number00975677
StatusActive
TypePrivate Limited Company
Incorporated25/03/1970
Address4TH FLOOR, 107, CHEAPSIDE, LONDON, EC2V 6DN
Accounts next due31/03/2027
Accounts last made up27/06/2025

Industry (SIC)

78200 - Temporary employment agency activities

Ownership - persons with significant control (1)

  • Hays Specialist Recruitment (Holdings) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (33)

  • WAY, Thomas Director · appointed 2026
  • Ford, Rachel Director · appointed 2024
  • Hilton, James Director · appointed 2022
  • Musgrave, James Yann Director · appointed 2022
  • Hays Nominees Limited Corporate-secretary · appointed 2008
  • Winfield, Simon Former Director · appointed 2018 · resigned 2024
  • Harrington, John Former Director · appointed 2016 · resigned 2022
  • Heap, Nigel Shaun Christopher Former Director · appointed 2013 · resigned 2018
  • Evans, Douglas George Former Director · appointed 2013 · resigned 2024
  • Stamper, Christopher Ian Former Director · appointed 2010 · resigned 2016
  • COX, Alistair Richard Former Director · appointed 2007 · resigned 2023
  • Yapp, Alison Former Director · appointed 2007 · resigned 2012
  • Jackson, Richard Former Director · appointed 2007 · resigned 2010
  • Mcrae, Andrew James Former Director · appointed 2006 · resigned 2008
  • Venables, Paul Former Director · appointed 2006 · resigned 2022
  • COX, Nicholas Raymond Former Director · appointed 2005 · resigned 2006
  • Hetherington, Ross Douglas Former Director · appointed 2005 · resigned 2007
  • Bort, Stefan Edward Former Secretary · appointed 2005 · resigned 2008
  • Martin, John Walley Former Director · appointed 2003 · resigned 2006
  • Smith, Robert Berrigan Former Director · appointed 2003 · resigned 2006
  • Brunning, Mark Clive Former Director · appointed 2002 · resigned 2005
  • Millinson, Nigel John Former Secretary · appointed 2002 · resigned 2005
  • Bridgwater, Howard Guy Former Director · appointed 2001 · resigned 2006
  • Stokes, Elizabeth Former Secretary · appointed 2001 · resigned 2001
  • Pout, David John Former Director · appointed 1998 · resigned 2002
  • Maynard, Timothy Sven Former Director · appointed 1998 · resigned 1998
  • Davis, Clive Clayton Former Director · resigned 1992
  • Waxman, Denis Ralph Former Director · resigned 2007
  • Hoefkens, Lawrence St John Former Director · resigned 1998
  • Mcmaster, Leigh Robert Former Director · resigned 1998
  • Miller, Peter Anderson Former Secretary · resigned 2001
  • Mayes, Colin Anthony Horsley Former Director · resigned 1993
  • Taylor, Christopher John Former Director · resigned 1992

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

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