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Company · London

Hays Healthcare Limited

Temporary employment agency activities

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

Network

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

Who leads it

Previous officers 24

  1. Simon Winfield 2018-2024 Director View profile
  2. John Harrington 2016-2022 Director View profile
  3. Nigel Shaun Christopher Heap 2013-2018 Director View profile
  4. Christopher Ian Stamper 2010-2016 Director View profile
  5. Paul Venables 2008-2022 Director View profile
  6. Mark Andrew Staniland 2008-2009 Director View profile
  7. Richard Jackson 2007-2010 Director View profile
  8. Andrew James Mcrae 2006-2008 Director View profile
  9. Nicholas Raymond Cox 2006-2007 Director View profile
  10. Howard Guy Bridgwater 2006-2006 Director View profile
  11. Dianne Strauss 2004-2006 Director View profile
  12. Julia Anne Fraser 2002-2006 Director View profile
  13. Lindsey Townsend 2002-2003 Director View profile
  14. Roger Mcsweeney 2002-2003 Director View profile
  15. Lesley Jane Healey 2002-2003 Director View profile
  16. Michael Anthony Adams 2001-2002 Director View profile
  17. Jeffrey Downey 1997-2002 Director View profile
  18. Marc Lawrence Sharifi 1992-2001 Director View profile
  19. Stefan Edward Bort 2006-2008 Secretary View profile
  20. Paula Jean Hooper 2004-2006 Secretary View profile
  21. Macrae Philip Robertson 2001-2004 Secretary View profile
  22. Hormoz Sharifi 1996-2001 Secretary View profile
  23. Warren David Sharifi 1995-1996 Secretary View profile
  24. Jason Keith Butler 1992-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Temporary employment agency activities
Incorporated
24/12/1992
Registered office
London

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. Hays Healthcare Limited is controlled by Oval (1620) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Oval (1620) Limited is controlled by Hays Specialist Recruitment (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hays Specialist Recruitment (Holdings) Limited is controlled by Hays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hays PLC.

32 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.

3 directors on the board

2.6y median 3.8y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
02776418
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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