Hays House Group Limited

Company 04248692 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.5y median 14.5y

average tenure

14.5y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

AMW Investments Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04248692
Status	Active
Type	Private Limited Company
Incorporated	09/07/2001
Address	HAYS HOUSE 25 ALBION STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 1QF
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (6)

Mr Peter James Charles Hamilton British
significant influence or control
Ms Rebecca Mary Medcalf English
significant influence or control
Beagem Limited
ownership of shares 50-75% voting rights 25-50%
Amw Investments Limited
ownership of shares 25-50% voting rights 25-50%
Mr Arthur Timothy Cogan ceased British
significant influence or control
Mr Leonard Victor Christopher Lovewell ceased British
right to appoint and remove directors

Officers (18)

Medcalf, Rebecca Mary Secretary · appointed 2015
Hamilton, Peter James Charles Director · appointed 2012
Gwynn, Rebecca Louise Former Director · appointed 2022 · resigned 2026
Myatt, Kelly Louise Former Director · appointed 2019 · resigned 2026
Woolliscroft, Paul Simon Former Director · appointed 2018 · resigned 2026
Ebrahimi, Abdi Former Director · appointed 2018 · resigned 2024
Gray, Caroline Elizabeth Former Director · appointed 2015 · resigned 2022
Brian, Andrew Cadwallader Former Director · appointed 2015 · resigned 2018
Burrows, Andrew Former Director · appointed 2015 · resigned 2025
Proud, Marie Former Director · appointed 2015 · resigned 2022
Moore, Karl Former Director · appointed 2015 · resigned 2025
Boyle, Kerry Former Director · appointed 2015 · resigned 2024
Roberts, Martin Former Director · appointed 2012 · resigned 2022
Cogan, Arthur Timothy Former Director · appointed 2012 · resigned 2022
Hamilton, Peter Former Secretary · appointed 2012 · resigned 2026
Lovewell, Leonard Victor Christopher Former Director · appointed 2012 · resigned 2021
Whitehouse, Richard John Former Director · appointed 2001 · resigned 2012
Hawksworth, Paul James Former Secretary · appointed 2001 · resigned 2012

Directors and officers on the Companies House record, current and former.

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