The Governance RegisterEdition 2026 · Compiled 12th July 2026

George HAY Company Limited

Company 01612943 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.

2
directors on the board
6.1y median 6.1y
average tenure
8.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Agriculture 3Arts and leisure 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

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

Company details

Number01612943
StatusActive
TypePrivate Limited Company
Incorporated11/02/1982
AddressTHE ESTATE OFFICE, HARTLEY HOUSE, HOLBEACH ST MATTHEW, SPALDING, LINCOLNSHIRE, PE12 8EW
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (5)

  • Mr Andrew George Hay British
    ownership of shares 50-75% voting rights 50-75%
  • Jarred Thomas Wright British
    voting rights 25-50%
  • Andrew Philip Heskin British
    voting rights 25-50%
  • Mr Andrew Henry Riddington British
    voting rights 25-50%
  • Leslie Nicola Hay British
    ownership of shares 50-75%

Officers (5)

  • HAY, Frederick William Director · appointed 2022
  • HAY, Andrew George Director · appointed 2018
  • HAY, Leslie Nicola Secretary · appointed 2018
  • HAY, Mary Ellenor Former Secretary · resigned 2018
  • HAY, George Alexander Former Director · resigned 2017

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

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