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Company

Hays Travel Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hays Travel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Lisa Michelle Mcauley 2022-2025 Director View profile
  2. John Joseph Milburn 2020-2022 Director View profile
  3. Gillian Tiplady 2020-2020 Director View profile
  4. Claire Elizabeth Maith 2019-2021 Director View profile
  5. Jonathan Hays 2015-2019 Director View profile
  6. Marta Fernandez Varona 2014-2019 Director View profile
  7. Andrea Kendal 2013-2015 Director View profile
  8. Sallyanne Dixon 2013-2013 Director View profile
  9. Stephen John Walton 2012-2014 Director View profile
  10. Rachel Margaret Dawson 2012-2013 Director View profile
  11. Susan Jarvis 2011-2013 Director View profile
  12. Jane Louise Atkins 2011-2011 Director View profile
  13. Scott Hopkinson 2011-2012 Director View profile
  14. David Christopher Hawke 2007-2007 Director View profile
  15. Miles Henry Francis Morgan 2007-2012 Director View profile
  16. Alexander David Smith 2006-2007 Director View profile
  17. Zoe Robson 2005-2007 Director View profile
  18. Richard Charles Allen 2005-2006 Director View profile
  19. David Wheatley 2004-2006 Director View profile
  20. Cheryl Frances Powell 2003-2006 Director View profile
  21. Hywel David Thomas 2002-2004 Director View profile
  22. John Christopher Wimbleton 2001-2003 Director View profile
  23. Mark Anthony Gifford 2000-2002 Director View profile
  24. Peter David Kenneth Shanks 2000-2001 Director View profile
  25. Jacqueline Violet Lamb 2000-2000 Director View profile
  26. Peter Richard Brown 1999-2000 Director View profile
  27. Michael Berriman 1999-2000 Director View profile
  28. Teresa Brown 1999-2002 Director View profile
  29. Peter James Long 1998-1999 Director View profile
  30. Graham Dunlop 1998-2002 Director View profile
  31. John Hays 2020 Director View profile
  32. Margaret Hays 1998 Director View profile
  33. Gareth Mark Dixon 2009-2010 Secretary View profile
  34. Michael Robert Norden 2007-2009 Secretary View profile
  35. Philip Sydney Coates 2004-2005 Secretary View profile
  36. Jill Louise Gardner 1999-2011 Secretary View profile
  37. Roger Scott Peat 1998-1999 Secretary View profile
  38. Thompson, William, Company Secretary 1992-1998 Secretary View profile
  39. Malcolm Thomas Hays 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Cadet Trip to USA Buyer: Police and Crime Commissioner for Gwent Value not published Date not published Source: Find a Tender

    The Cadets have been awarded funding for

About

Incorporated
18/02/1986

Ownership

Owned by (3) 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.

  • John Hays ceased 2021-11-13
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Irene Hays ceased 2025-11-20
    50-75% shares, 50-75% voting, 25-50% voting (trust), appoints directors · notified 2016-04-06
  • Hays Travel Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-11-20
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Hays Travel Limited is controlled by John Hays
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-13 · source: Companies House PSC register

Ultimately controlled by John Hays.

29 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.

Grants received

3 grants · £1,193,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,193,500 (3 grants)

Most recent

  • Department for Education £731,7602023-04-01
  • Department for Education £363,5952020-04-01
  • Department for Education £98,1452020-04-01
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.

8 directors on the board

6.5y median 3.8y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

1
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.

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.

Sources

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

Record details
Company number
01990682
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data