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Hays House Group Limited

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

Who leads it

Previous officers 16

  1. Rebecca Louise Gwynn 2022–2026 Director View profile
  2. Kelly Louise Myatt 2019–2026 Director View profile
  3. Paul Simon Woolliscroft 2018–2026 Director View profile
  4. Abdi Ebrahimi 2018–2024 Director View profile
  5. Caroline Elizabeth Gray 2015–2022 Director View profile
  6. Andrew Cadwallader Brian 2015–2018 Director View profile
  7. Andrew Burrows 2015–2025 Director View profile
  8. Marie Proud 2015–2022 Director View profile
  9. Karl Moore 2015–2025 Director View profile
  10. Kerry Boyle 2015–2024 Director View profile
  11. Martin Roberts 2012–2022 Director View profile
  12. Arthur Timothy Cogan 2012–2022 Director View profile
  13. Leonard Victor Christopher Lovewell 2012–2021 Director View profile
  14. Richard John Whitehouse 2001–2012 Director View profile
  15. Peter Hamilton 2012–2026 Secretary View profile
  16. Paul James Hawksworth 2001–2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/07/2001

Ownership

Owned by (6) 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 House Group Limited is controlled by Peter James Charles Hamilton
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter James Charles Hamilton.

1 other company 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.

1 directors on the board

14.5y median 14.5y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04248692
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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