Company · Sunderland
Hays Foreign Exchange Limited
Travel agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Hays Foreign Exchange Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Claire Elizabeth Maith 2019-2021 View profile
- Jonathan Hays 2015-2019 View profile
- Marta Fernandez Varona 2014-2019 View profile
- Sallyanne Dixon 2013-2013 View profile
- Susan Jarvis 2008-2013 View profile
- Zoe Robson 2005-2007 View profile
- Michael John Currie 2005-2006 View profile
- Teresa Brown 2002-2002 View profile
- Graham Dunlop 1999-2002 View profile
- John Hays 1996-2020 View profile
- Malcolm Thomas Hays 1996-1999 View profile
- Gareth Mark Dixon 2009-2010 View profile
- Michael Robert Norden 2007-2009 View profile
- Philip Sydney Coates 2004-2005 View profile
- Jill Louise Gardner 1999-2007 View profile
- Thompson, William, Company Secretary 1996-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Travel agency activities
- Incorporated
- 08/11/1996
- Registered office
- Sunderland
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 Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hays Foreign Exchange Limited
is controlled by Hays Travel Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hays Travel Limited
is controlled by John Hays
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-13 · source: Companies House PSC register
Ultimately controlled by John Hays.
29 other companies in this group
- Reader Offer Cruises Limited
- Hays Travel Limited
- Hays Property Services Limited
- 3D Travel Limited
- Cruises.CO.UK Limited
- WWW.Cruises.CO.UK Limited
- Victoria Travel Group Limited
- Hays Transfers Limited
- Holiday Travel & Booking Agency Limited
- Ocean Flights Limited
- GJN Travel Limited
- 00785141
- Ocean Holidays Limited
- Very Cheap Holidays Limited
- Victoria Travel Service Limited
- 1 Stop Cruise Shop Limited
- Hays Tour Operating Limited
- Reader Offer Holidays Limited
- Hays Transport Limited
- Holiday Webtech Limited
- Trusted Package Company LTD
- ALL Cruises Limited
- Cruisereaderoffers.CO.UK Limited
- Rebecca Holt Travel Limited
- WWW.Cruise.CO.UK Limited
- Cruise.CO Finco Limited
- WWW.Cruise.CO.UK Transport Limited
- Victoria Cruises Limited
- Hays Beds Limited
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
- Irene Hays Director · appointed 2019
- Kenneth Peter Campling Director · appointed 2021
- Jane Elizabeth Schumm Director · appointed 2013
Directors past 6 years
- Irene Hays Director · appointed 2019
- Jane Elizabeth Schumm Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Irene Hays Director · appointed 2019
- Kenneth Peter Campling Director · appointed 2021
- Jane Elizabeth Schumm Director · appointed 2013
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03277863
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data