Hays Travel Limited
Company 01990682 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
6.5y median 3.8y
average tenure
18.5y
longest tenure
2
directors past 6 years
2 vs 4 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Business services 45Property 4Tech and media 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.
Related organisations
- Hays Property Services Limited 3 shared directors
- The Independent Travel Company Limited 3 shared directors
- Hays Foreign Exchange Limited 3 shared directors
- Hays Tour Operating Limited 3 shared directors
- Hays Transport Limited 3 shared directors
- Polka DOT Travel Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01990682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1986 |
| Address | GILBRIDGE HOUSE, KEEL SQUARE, SUNDERLAND, SR1 3HA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
79110 - Travel agency activities
Ownership - persons with significant control (4)
- Hays Travel Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Hays ceased British
ownership of shares 25-50% voting rights 25-50% - Irene Hays ceased British
ownership of shares 50-75% voting rights 50-75% voting rights 25-50% as trust right to appoint and remove directors - Mr Philip Clare ceased British
voting rights 25-50% as trust
Officers (47)
- Ghasempour, Mohsen, Dr Director · appointed 2025
- Birmingham, Tricia Anne Director · appointed 2025
- Milford, Helen Margaret Director · appointed 2024
- Rzynowska, Joanna Natalia Director · appointed 2023
- Campling, Kenneth Peter Director · appointed 2021
- Woodall-Johnston, Jonathon Robert Director · appointed 2020
- Schumm, Jane Elizabeth Director · appointed 2010
- Hays, Irene Director · appointed 2008
- Mcauley, Lisa Michelle Former Director · appointed 2022 · resigned 2025
- Milburn, John Joseph Former Director · appointed 2020 · resigned 2022
- Tiplady, Gillian Former Director · appointed 2020 · resigned 2020
- Maith, Claire Elizabeth Former Director · appointed 2019 · resigned 2021
- Hays, Jonathan Former Director · appointed 2015 · resigned 2019
- Fernandez Varona, Marta Former Director · appointed 2014 · resigned 2019
- Kendal, Andrea Former Director · appointed 2013 · resigned 2015
- Dixon, Sallyanne Former Director · appointed 2013 · resigned 2013
- Walton, Stephen John Former Director · appointed 2012 · resigned 2014
- Dawson, Rachel Margaret Former Director · appointed 2012 · resigned 2013
- Jarvis, Susan Former Director · appointed 2011 · resigned 2013
- Atkins, Jane Louise Former Director · appointed 2011 · resigned 2011
- Hopkinson, Scott Former Director · appointed 2011 · resigned 2012
- Dixon, Gareth Mark Former Secretary · appointed 2009 · resigned 2010
- Norden, Michael Robert Former Secretary · appointed 2007 · resigned 2009
- Hawke, David Christopher Former Director · appointed 2007 · resigned 2007
- Morgan, Miles Henry Francis Former Director · appointed 2007 · resigned 2012
- Smith, Alexander David Former Director · appointed 2006 · resigned 2007
- Robson, Zoe Former Director · appointed 2005 · resigned 2007
- Allen, Richard Charles Former Director · appointed 2005 · resigned 2006
- Coates, Philip Sydney Former Secretary · appointed 2004 · resigned 2005
- Wheatley, David Former Director · appointed 2004 · resigned 2006
- Powell, Cheryl Frances Former Director · appointed 2003 · resigned 2006
- Thomas, Hywel David Former Director · appointed 2002 · resigned 2004
- Wimbleton, John Christopher Former Director · appointed 2001 · resigned 2003
- Gifford, Mark Anthony Former Director · appointed 2000 · resigned 2002
- Shanks, Peter David Kenneth Former Director · appointed 2000 · resigned 2001
- Lamb, Jacqueline Violet Former Director · appointed 2000 · resigned 2000
- Brown, Peter Richard Former Director · appointed 1999 · resigned 2000
- Berriman, Michael Former Director · appointed 1999 · resigned 2000
- Gardner, Jill Louise Former Secretary · appointed 1999 · resigned 2011
- Brown, Teresa Former Director · appointed 1999 · resigned 2002
- Long, Peter James Former Director · appointed 1998 · resigned 1999
- Dunlop, Graham Former Director · appointed 1998 · resigned 2002
- Peat, Roger Scott Former Secretary · appointed 1998 · resigned 1999
- Thompson, William, Company Secretary Former Secretary · appointed 1992 · resigned 1998
- Hays, John Former Director · resigned 2020
- Hays, Margaret Former Director · resigned 1998
- Hays, Malcolm Thomas Former Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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