Hays Healthcare Limited
Company 02776418 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Thomas Way Director · appointed 2026
- James Hilton Director · appointed 2022
- James Yann Musgrave Director · appointed 2022
2.6y median 3.8y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Thomas Way Director · appointed 2026
- James Hilton Director · appointed 2022
- James Yann Musgrave Director · appointed 2022
0
also govern a charity
0
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 15Finance 5Dormant 4Professional services 4Education 1Property 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hays Specialist Recruitment Limited 3 shared directors
- Hays Social Care Limited 3 shared directors
- H101 Limited 3 shared directors
- Emposo Limited 3 shared directors
- Hays Recruitment Services Limited 2 shared directors
- Hays Life Sciences Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02776418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1992 |
| Address | 4TH FLOOR, 107, CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 27/06/2025 |
Industry (SIC)
78200 - Temporary employment agency activities
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.
- Oval (1620) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Thomas Way Director · appointed 2026
- James Hilton Director · appointed 2022
- James Yann Musgrave Director · appointed 2022
- Hays Nominees Limited Corporate-secretary · appointed 2008
Show 24 former officers
- Simon Winfield Director · appointed 2018 · resigned 2024
- John Harrington Director · appointed 2016 · resigned 2022
- Nigel Shaun Christopher Heap Director · appointed 2013 · resigned 2018
- Christopher Ian Stamper Director · appointed 2010 · resigned 2016
- Paul Venables Director · appointed 2008 · resigned 2022
- Mark Andrew Staniland Director · appointed 2008 · resigned 2009
- Richard Jackson Director · appointed 2007 · resigned 2010
- Andrew James Mcrae Director · appointed 2006 · resigned 2008
- Nicholas Raymond Cox Director · appointed 2006 · resigned 2007
- Howard Guy Bridgwater Director · appointed 2006 · resigned 2006
- Stefan Edward Bort Secretary · appointed 2006 · resigned 2008
- Paula Jean Hooper Secretary · appointed 2004 · resigned 2006
- Dianne Strauss Director · appointed 2004 · resigned 2006
- Julia Anne Fraser Director · appointed 2002 · resigned 2006
- Lindsey Townsend Director · appointed 2002 · resigned 2003
- Roger Mcsweeney Director · appointed 2002 · resigned 2003
- Lesley Jane Healey Director · appointed 2002 · resigned 2003
- Macrae Philip Robertson Secretary · appointed 2001 · resigned 2004
- Michael Anthony Adams Director · appointed 2001 · resigned 2002
- Jeffrey Downey Director · appointed 1997 · resigned 2002
- Hormoz Sharifi Secretary · appointed 1996 · resigned 2001
- Warren David Sharifi Secretary · appointed 1995 · resigned 1996
- Marc Lawrence Sharifi Director · appointed 1992 · resigned 2001
- Jason Keith Butler Secretary · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record