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James HAY Administration Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is James HAY Administration Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Clare Jane Bousfield 2024–2025 Director View profile
  2. Alexander Filshie 2024–2024 Director View profile
  3. Judith Mary Davidson 2022–2024 Director View profile
  4. Richard Hoskins 2022–2025 Director View profile
  5. Michael Robert Regan 2022–2024 Director View profile
  6. William De Bretton Priestley 2019–2023 Director View profile
  7. David Victor Paige 2019–2022 Director View profile
  8. Arthur Mark Dearsley 2019–2022 Director View profile
  9. Owen Henry Wilson 2019–2022 Director View profile
  10. Gavin Howard 2019–2022 Director View profile
  11. Julia Mary Warrack 2018–2018 Director View profile
  12. Geoffrey Stephen Clarkson 2017–2019 Director View profile
  13. Kathryn Elizabeth Purves 2017–2024 Director View profile
  14. David Keith Page 2015–2016 Director View profile
  15. Iain Beattie Mccoo 2015–2019 Director View profile
  16. Paul Gerard Mcnamara 2015–2016 Director View profile
  17. John Anthony Cotter 2015–2018 Director View profile
  18. Keith Martin Dignam 2014–2019 Director View profile
  19. Peter Mark Burtonshaw 2013–2015 Director View profile
  20. Alastair Conway 2013–2020 Director View profile
  21. Iain Stuart Tait 2013–2016 Director View profile
  22. Colin Stephen Moody 2012–2016 Director View profile
  23. Mark George Bourke 2011–2014 Director View profile
  24. Richard Andrew Beale 2010–2017 Director View profile
  25. Timothy Charles Sargisson 2010–2013 Director View profile
  26. Richard Thomas Mattison 2010–2011 Director View profile
  27. Richard Mark Valentine 2010–2014 Director View profile
  28. Mark Alexander Bogard 2010–2011 Director View profile
  29. Pedro Sanchez Llado 2008–2010 Director View profile
  30. David Martin Green 2007–2010 Director View profile
  31. Jane Elspeth Whittles 2007–2010 Director View profile
  32. Alvaro Morales De Cano 2007–2010 Director View profile
  33. Ana Barrios 2006–2008 Director View profile
  34. Timothy Cornelius Murley 2006–2007 Director View profile
  35. Antonio Lorenzo 2006–2007 Director View profile
  36. Javier Maldonado Trinchant 2006–2007 Director View profile
  37. Mark Peter Winson-Pearce 2006–2007 Director View profile
  38. David Saer 2005–2006 Director View profile
  39. Neil James Ellery 2005–2005 Director View profile
  40. Paul Derek Gilbert Stacey 2004–2005 Director View profile
  41. David Henry Baker 2003–2006 Director View profile
  42. Hugo Pelham Thorman 2001–2003 Director View profile
  43. James Roger Cooper Hunt 2000–2002 Director View profile
  44. Graham Stephen Long 2000–2001 Director View profile
  45. Janet Regnart 2000–2006 Director View profile
  46. Louis Petherick 2025–2026 Secretary View profile
  47. Michelle Bruce 2022–2025 Secretary View profile
  48. Alice Sian Rhiannon Dixie 2019–2025 Secretary View profile
  49. Stephen John Charles Darke 2015–2019 Secretary View profile
  50. Clifford Spencer Jones 2015–2015 Secretary View profile
  51. John Anderson Scotland Watson 2010–2015 Secretary View profile
  52. Abbey National Nominees Limited 2008–2010 Corporate-secretary View profile
  53. Abbey National Secretariat Services Limited 2000–2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/2000

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. James HAY Administration Company Limited is controlled by James HAY Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. James HAY Holdings Limited is controlled by Nucleus Financial Platforms Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Nucleus Financial Platforms Limited is controlled by IFG Group LTD
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
  4. IFG Group LTD is controlled by Jamalaldin Al-Azawy
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-24 · source: Companies House PSC register

Ultimately controlled by Jamalaldin Al-Azawy.

19 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 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.

5 directors on the board

2.5y median 2.2y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 42Professional services 14Arts and leisure 1Dormant 1Other services 1Tech and media 1Transport 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
04068398
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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