Company
Hays Pension Trustee Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Keith EardleyDirector · since 2024
- Jeffery James TaylorDirector · since 2021
- Carole Irene HillDirector · since 2021
- Odi LahavDirector · since 2019
- Hill, Stuart Raymond, Mr.Director · since 2016
- Ian David PrattDirector · since 2015
- Paul Anthony DungateDirector · since 2008
- Kathleen BedfordSecretary · since 2013
Previous officers 30
- Douglas George Evans 2016–2024 View profile
- Robert William Potter 2014–2016 View profile
- Andrew Paul Timlin 2011–2016 View profile
- Mark Ian James Berry 2010–2015 View profile
- Charles John Logan 2010–2021 View profile
- Robert Fry 2010–2014 View profile
- Chris Stamper 2008–2010 View profile
- Alan James Cullens 2008–2014 View profile
- Ian Richard Andrew Soars 2008–2011 View profile
- Alan George Saunders 2008–2019 View profile
- William Douglas Scott 2008–2008 View profile
- Simon Gray 2005–2008 View profile
- Clare Christianne Keniry 2005–2008 View profile
- Vikki Irene Williams 2002–2004 View profile
- Robert Arthur Lawson 2001–2005 View profile
- Nigel Francis Gray 2001–2010 View profile
- Neil Andrew Mclachlan 1999–2003 View profile
- Andrew Gordon Morison 1999–2008 View profile
- Peter Anderson Miller 1997–2001 View profile
- John William Sapwell 1996–2010 View profile
- Malcolm Thomas Ballisat 1996–2010 View profile
- Derrick Charles Frost 1996–1999 View profile
- Graham John Williams 1996–2008 View profile
- Ronald Edwin Frost 1996–2001 View profile
- David Charles Tibble 1996–1999 View profile
- Neil John Alfred Tsappis 2009–2013 View profile
- Alison Yapp 2008–2009 View profile
- Stefan Edward Bort 2005–2008 View profile
- Stephen John Cox 2004–2005 View profile
- Stephen John Charnock 1996–2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/1996
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.
- Hays PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hays Pension Trustee 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
- Hays Life Sciences Limited
- Hays Commercial Services Limited
- Oval (1620) Limited
- Hays Recruitment Services Limited
- Hays Holdings LTD
- 01013835
- RSG EBT Limited
- Hays Nominees Limited
- James Harvard International Group Limited
- Hays Overseas Holdings Limited
- Hays Personnel (Managed Solutions) Limited
- Paperstream Limited
- Weyside Turngate Limited
- Hays Specialist Recruitment Limited
- Krooter Limited
- EPS Pension Trustees Limited
- Axis Resources Holdings Limited
- Hays Specialist Recruitment (Holdings) Limited
- Emposo Limited
- Weyside Group Limited
- Hays Healthcare Limited
- 01281250
- James Harvard Limited
- Hays Group Holdings Limited
- H101 Limited
- Hays Social Care Limited
- 02275736
- Hays Stakeholder Life Assurance Trustee Limited
- Hays SRA Limited
- Weyside 23 Limited
- Hays International Holdings Limited
- Hays PLC
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 for researchers
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.
7 directors on the board
- Keith Eardley Director · appointed 2024
- Jeffery James Taylor Director · appointed 2021
- Paul Anthony Dungate Director · appointed 2008
- Carole Irene Hill Director · appointed 2021
- Odi Lahav Director · appointed 2019
- Hill, Stuart Raymond, Mr. Director · appointed 2016
- Ian David Pratt Director · appointed 2015
Directors past 6 years
- Paul Anthony Dungate Director · appointed 2008
- Odi Lahav Director · appointed 2019
- Hill, Stuart Raymond, Mr. Director · appointed 2016
- Ian David Pratt Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Keith Eardley Director · appointed 2024
- Carole Irene Hill Director · appointed 2021
- Odi Lahav Director · appointed 2019
- Hill, Stuart Raymond, Mr. Director · appointed 2016
- Ian David Pratt Director · appointed 2015
Portfolio (2)
- Jeffery James Taylor Director · appointed 2021
- Paul Anthony Dungate Director · appointed 2008
Also govern a charity
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03210321
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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