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Company · London

Hays Social Care Limited

Temporary employment agency activities

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

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Who leads it

Previous officers 23

  1. Simon Winfield 2018-2024 Director View profile
  2. Douglas George Evans 2017-2024 Director View profile
  3. John Harrington 2016-2022 Director View profile
  4. Nigel Shaun Christopher Heap 2013-2018 Director View profile
  5. Christopher Ian Stamper 2010-2016 Director View profile
  6. Paul Venables 2008-2022 Director View profile
  7. Mark Andrew Staniland 2008-2009 Director View profile
  8. Richard Jackson 2007-2010 Director View profile
  9. Andrew James Mcrae 2006-2008 Director View profile
  10. Nicholas Raymond Cox 2006-2006 Director View profile
  11. Howard Guy Bridgwater 2006-2006 Director View profile
  12. Dianne Strauss 2003-2006 Director View profile
  13. Julia Anne Fraser 2003-2006 Director View profile
  14. Lindsey Townsend 2002-2003 Director View profile
  15. Roger Mcsweeney 2002-2003 Director View profile
  16. Lesley Jane Healey 2002-2003 Director View profile
  17. Michael Anthony Adams 2001-2002 Director View profile
  18. Jeffrey Downey 1997-2002 Director View profile
  19. Marc Lawrence Sharifi 1997-2001 Director View profile
  20. Stefan Edward Bort 2006-2008 Secretary View profile
  21. Paula Jean Hooper 2004-2006 Secretary View profile
  22. Macrae Philip Robertson 2001-2004 Secretary View profile
  23. Warren David Sharifi 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Temporary employment agency activities
Incorporated
05/03/1997
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 Social Care 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
03328304
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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