Hays Foreign Exchange Limited
Company 03277863 Active
Connected board network
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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.
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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.
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 Property Services Limited 3 shared directors
- Hays Travel Limited 3 shared directors
- Hays Transport Limited 3 shared directors
- Trusted Package Company LTD 3 shared directors
- The Independent Travel Company Limited 2 shared directors
- Hays Tour Operating Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03277863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1996 |
| Address | GILBRIDGE HOUSE, KEEL SQUARE, SUNDERLAND, SR1 3HA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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
Officers (19)
- Kenneth Peter Campling Director · appointed 2021
- Irene Hays Director · appointed 2019
- Jane Elizabeth Schumm Director · appointed 2013
Show 16 former officers
- Claire Elizabeth Maith Director · appointed 2019 · resigned 2021
- Jonathan Hays Director · appointed 2015 · resigned 2019
- Marta Fernandez Varona Director · appointed 2014 · resigned 2019
- Sallyanne Dixon Director · appointed 2013 · resigned 2013
- Gareth Mark Dixon Secretary · appointed 2009 · resigned 2010
- Susan Jarvis Director · appointed 2008 · resigned 2013
- Michael Robert Norden Secretary · appointed 2007 · resigned 2009
- Zoe Robson Director · appointed 2005 · resigned 2007
- Michael John Currie Director · appointed 2005 · resigned 2006
- Philip Sydney Coates Secretary · appointed 2004 · resigned 2005
- Teresa Brown Director · appointed 2002 · resigned 2002
- Graham Dunlop Director · appointed 1999 · resigned 2002
- Jill Louise Gardner Secretary · appointed 1999 · resigned 2007
- John Hays Director · appointed 1996 · resigned 2020
- Thompson, William, Company Secretary Secretary · appointed 1996 · resigned 1999
- Malcolm Thomas Hays Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record