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Company

Ayjay Group LTD

Ayjay Group LTD is an active UK company (number 03255933), incorporated 1996, with 4 current directors including Paul James Beament and Craig Dennis Price. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 1

  1. Jason Beament 1996-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1996

Ownership

Owned by (3) 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.

  • Andrew Leonard Hall
    25-50% shares, 25-50% voting, 50-75% voting (firm), appoints directors, significant influence · notified 2016-09-01 - confirmed: also a director of this company
  • Simon Beament
    25-50% shares, 25-50% voting, appoints directors · notified 2025-01-30
  • Jason Beament ceased 2020-12-26
    25-50% shares, 50-75% voting, appoints directors, significant influence · notified 2016-09-01

Group

  1. Ayjay Group LTD is controlled by Andrew Leonard Hall
    Evidence
    active 25-50% shares, 25-50% voting, 50-75% voting (firm), appoints directors, significant influence · notified 2016-09-01 · source: Companies House PSC register

Ultimately controlled by Andrew Leonard Hall.

3 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.

Financials

Total assets
£3,180,829
Cash
£513,140
Employees
26
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£737,298

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

14.2y median 12.6y
average tenure
29.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Manufacturing 1Retail and trade 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.

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
03255933
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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