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Company

James HAY Pension Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is James HAY Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Michael Robert Regan 2022-2025 Director View profile
  2. Richard Alexander Rowney 2020-2025 Director View profile
  3. Gavin Howard 2020-2022 Director View profile
  4. Alice Sian Rhiannon Dixie 2019-2026 Director View profile
  5. Matthew James Taylor 2018-2023 Director View profile
  6. Iain Beattie Mccoo 2015-2019 Director View profile
  7. David Keith Page 2015-2016 Director View profile
  8. Colin Stephen Moody 2014-2016 Director View profile
  9. Peter Mark Burtonshaw 2013-2015 Director View profile
  10. Alastair Conway 2013-2020 Director View profile
  11. Richard Andrew Beale 2010-2018 Director View profile
  12. Timothy Charles Sargisson 2010-2013 Director View profile
  13. Richard Mark Valentine 2010-2014 Director View profile
  14. Pedro Sanchez Llado 2008-2010 Director View profile
  15. David Martin Green 2007-2010 Director View profile
  16. Jane Elspeth Whittles 2007-2010 Director View profile
  17. Alvaro Morales De Cano 2007-2010 Director View profile
  18. Ana Barrios 2006-2008 Director View profile
  19. Timothy Cornelius Murley 2006-2007 Director View profile
  20. Antonio Lorenzo 2006-2007 Director View profile
  21. Javier Maldonado Trinchant 2006-2007 Director View profile
  22. Mark Peter Winson-Pearce 2006-2007 Director View profile
  23. David Saer 2005-2006 Director View profile
  24. Neil James Ellery 2005-2005 Director View profile
  25. Paul Derek Gilbert Stacey 2004-2005 Director View profile
  26. Hugo Pelham Thorman 2001-2002 Director View profile
  27. Kenneth James Green 2001-2002 Director View profile
  28. Graham Stephen Long 2000-2002 Director View profile
  29. Janet Regnart 1996-2006 Director View profile
  30. Martin Smith 1994-1996 Director View profile
  31. Brian Carter 1994-1997 Director View profile
  32. David Geoffrey Seaton 1993-2002 Director View profile
  33. David Henry Baker 1993-2002 Director View profile
  34. David Keith Howard 1993-1994 Director View profile
  35. Robert John Young 1992-1994 Director View profile
  36. Duncan Craig Howorth 2000 Director View profile
  37. Richard Charles Green 2002 Director View profile
  38. Ian Douglas Hammond 2006 Director View profile
  39. Louis Petherick 2025-2026 Secretary View profile
  40. Michelle Bruce 2022-2025 Secretary View profile
  41. Stephen John Charles Darke 2016-2019 Secretary View profile
  42. Clifford Spencer Jones 2015-2016 Secretary View profile
  43. John Anderson Scotland Watson 2010-2015 Secretary View profile
  44. Abbey National Nominees Limited 2008-2010 Corporate-secretary View profile
  45. Abbey National Secretariat Services Limited 1994-2008 Corporate-secretary View profile
  46. Caroline Susan Freeman 1994-1994 Secretary View profile
  47. Amanda Jean Marsh 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1979

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.

Group

  1. James HAY Pension Trustees Limited is controlled by James HAY Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. James HAY Holdings Limited is controlled by Nucleus Financial Platforms Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Nucleus Financial Platforms Limited is controlled by IFG Group LTD
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
  4. IFG Group LTD is controlled by Jamalaldin Al-Azawy
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-24 · source: Companies House PSC register

Ultimately controlled by Jamalaldin Al-Azawy.

19 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 24Property 3Professional 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01435887
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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