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Company

James HAY Holdings Limited

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

Network

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

Who leads it

Previous officers 53

  1. Gavin Howard 2020-2022 Director View profile
  2. Keith Martin Dignam 2017-2019 Director View profile
  3. Iain Beattie Mccoo 2015-2019 Director View profile
  4. David Keith Page 2015-2016 Director View profile
  5. Peter Mark Burtonshaw 2013-2015 Director View profile
  6. Alastair Conway 2013-2020 Director View profile
  7. Timothy Charles Sargisson 2011-2013 Director View profile
  8. Mark George Bourke 2011-2014 Director View profile
  9. Richard Andrew Beale 2010-2017 Director View profile
  10. John Anderson Scotland Watson 2010-2015 Director View profile
  11. Mark Alexander Bogard 2010-2011 Director View profile
  12. Pedro Sanchez Llado 2008-2010 Director View profile
  13. David Martin Green 2007-2010 Director View profile
  14. Jane Elspeth Whittles 2007-2010 Director View profile
  15. Alvaro Morales De Cano 2007-2010 Director View profile
  16. Ana Barrios 2006-2008 Director View profile
  17. Timothy Cornelius Murley 2006-2007 Director View profile
  18. Antonio Lorenzo 2006-2007 Director View profile
  19. Javier Maldonado Trinchant 2006-2007 Director View profile
  20. Mark Peter Winson-Pearce 2006-2007 Director View profile
  21. David Saer 2005-2006 Director View profile
  22. Neil James Ellery 2005-2005 Director View profile
  23. James Edward Briscoe Bevan 2004-2006 Director View profile
  24. Paul Derek Gilbert Stacey 2004-2005 Director View profile
  25. Janet Regnart 2003-2006 Director View profile
  26. Richard James Wise 2001-2002 Director View profile
  27. James Ramsay Smart 1999-2001 Director View profile
  28. Graham Stephen Long 1999-2004 Director View profile
  29. Gillian Salt 1997-1997 Director View profile
  30. Ian Douglas Hammond 1997-2006 Director View profile
  31. Charles Gerard Toner 1996-1999 Director View profile
  32. Jeremy Jon Grahame Budden 1996-1997 Director View profile
  33. Martin Smith 1994-1996 Director View profile
  34. Brian Carter 1994-1997 Director View profile
  35. Masakazu Tanaka 1993-1994 Director View profile
  36. Duncan Craig Howorth 2000 Director View profile
  37. David Keith Howard 1994 Director View profile
  38. David Roger William Potter 1994 Director View profile
  39. Raymond Henry Coles 1994 Director View profile
  40. Stuart Ventris Bell 1993 Director View profile
  41. Colin Peter English 1994 Director View profile
  42. Keith Malcolm Hedley Millar 1994 Director View profile
  43. Louis Petherick 2025-2026 Secretary View profile
  44. Michelle Bruce 2022-2025 Secretary View profile
  45. Alice Sian Rhiannon Dixie 2019-2025 Secretary View profile
  46. Stephen John Charles Darke 2016-2019 Secretary View profile
  47. Clifford Jones 2010-2016 Secretary View profile
  48. Abbey National Nominees Limited 2008-2010 Corporate-secretary View profile
  49. Abbey National Secretariat Services Limited 1999-2008 Corporate-secretary View profile
  50. Lenna Nagrecha 1996-1999 Secretary View profile
  51. Ian Richard Christie 1996-1999 Secretary View profile
  52. Caroline Susan Freeman 1994-1994 Secretary View profile
  53. Amanda Jean Marsh 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/1990

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 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
  2. 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
  3. 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.

2 directors on the board

4.8y median 4.8y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02506374
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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