James HAY Holdings Limited
Company 02506374 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
4.8y median 4.8y
average tenure
5.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
2
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 20Professional services 9Tech and media 2Dormant 1Other services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Suffolk Life Group Limited 2 shared directors
- Nucleus Financial Limited 2 shared directors
- James HAY Wrap Nominee Company Limited 2 shared directors
- NFS (Nominees) Limited 2 shared directors
- James HAY Partnership Limited 2 shared directors
- Nucleus Clyde Acquisition Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02506374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1990 |
| Address | SUITES B&C, FIRST FLOOR, MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Nucleus Financial Platforms Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Wakeford, Helen Mary Secretary · appointed 2026
- Regan, Michael Robert Director · appointed 2022
- Rowney, Richard Alexander Director · appointed 2020
- Petherick, Louis Former Secretary · appointed 2025 · resigned 2026
- Bruce, Michelle Former Secretary · appointed 2022 · resigned 2025
- Howard, Gavin Former Director · appointed 2020 · resigned 2022
- Dixie, Alice Sian Rhiannon Former Secretary · appointed 2019 · resigned 2025
- Dignam, Keith Martin Former Director · appointed 2017 · resigned 2019
- Darke, Stephen John Charles Former Secretary · appointed 2016 · resigned 2019
- Mccoo, Iain Beattie Former Director · appointed 2015 · resigned 2019
- Page, David Keith Former Director · appointed 2015 · resigned 2016
- Burtonshaw, Peter Mark Former Director · appointed 2013 · resigned 2015
- Conway, Alastair Former Director · appointed 2013 · resigned 2020
- Sargisson, Timothy Charles Former Director · appointed 2011 · resigned 2013
- Bourke, Mark George Former Director · appointed 2011 · resigned 2014
- Beale, Richard Andrew Former Director · appointed 2010 · resigned 2017
- Jones, Clifford Former Secretary · appointed 2010 · resigned 2016
- Watson, John Anderson Scotland Former Director · appointed 2010 · resigned 2015
- Bogard, Mark Alexander Former Director · appointed 2010 · resigned 2011
- Abbey National Nominees Limited Former Corporate-secretary · appointed 2008 · resigned 2010
- Llado, Pedro Sanchez Former Director · appointed 2008 · resigned 2010
- Green, David Martin Former Director · appointed 2007 · resigned 2010
- Whittles, Jane Elspeth Former Director · appointed 2007 · resigned 2010
- Morales DE Cano, Alvaro Former Director · appointed 2007 · resigned 2010
- Barrios, Ana Former Director · appointed 2006 · resigned 2008
- Murley, Timothy Cornelius Former Director · appointed 2006 · resigned 2007
- Lorenzo, Antonio Former Director · appointed 2006 · resigned 2007
- Maldonado Trinchant, Javier Former Director · appointed 2006 · resigned 2007
- Winson-Pearce, Mark Peter Former Director · appointed 2006 · resigned 2007
- Saer, David Former Director · appointed 2005 · resigned 2006
- Ellery, Neil James Former Director · appointed 2005 · resigned 2005
- Bevan, James Edward Briscoe Former Director · appointed 2004 · resigned 2006
- Stacey, Paul Derek Gilbert Former Director · appointed 2004 · resigned 2005
- Regnart, Janet Former Director · appointed 2003 · resigned 2006
- Wise, Richard James Former Director · appointed 2001 · resigned 2002
- Abbey National Secretariat Services Limited Former Corporate-secretary · appointed 1999 · resigned 2008
- Smart, James Ramsay Former Director · appointed 1999 · resigned 2001
- Long, Graham Stephen Former Director · appointed 1999 · resigned 2004
- Salt, Gillian Former Director · appointed 1997 · resigned 1997
- Hammond, Ian Douglas Former Director · appointed 1997 · resigned 2006
- Nagrecha, Lenna Former Secretary · appointed 1996 · resigned 1999
- Christie, Ian Richard Former Secretary · appointed 1996 · resigned 1999
- Toner, Charles Gerard Former Director · appointed 1996 · resigned 1999
- Budden, Jeremy Jon Grahame Former Director · appointed 1996 · resigned 1997
- Smith, Martin Former Director · appointed 1994 · resigned 1996
- Carter, Brian Former Director · appointed 1994 · resigned 1997
- Freeman, Caroline Susan Former Secretary · appointed 1994 · resigned 1994
- Tanaka, Masakazu Former Director · appointed 1993 · resigned 1994
- Howorth, Duncan Craig Former Director · resigned 2000
- Howard, David Keith Former Director · resigned 1994
- Potter, David Roger William Former Director · resigned 1994
- Coles, Raymond Henry Former Director · resigned 1994
- Bell, Stuart Ventris Former Director · resigned 1993
- English, Colin Peter Former Director · resigned 1994
- Millar, Keith Malcolm Hedley Former Director · resigned 1994
- Marsh, Amanda Jean Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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