HAY House UK Limited
Company 04567610 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.
2 directors on the board
- Michelle Pilley Director · appointed 2007
- Manuel Sansigre Director · appointed 2024
Directors past 6 years
- Michelle Pilley Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Michelle Pilley Director · appointed 2007
Portfolio (1)
- Manuel Sansigre Director · appointed 2024
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.
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.
Connected through a shared director
- Historic Newspapers Limited 1 shared director
- Lostmy.Name LTD 1 shared director
- Wonderbly Productions LTD 1 shared director
- Aardvark Topco Limited 1 shared director
- Aardvark Midco 1 Limited 1 shared director
- Aardvark Midco 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04567610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2002 |
| Address | CRAWFORD CORNER, 1ST FLOOR, 91 - 93 BAKER STREET, LONDON, W1U 6QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Reid George Tracy ceased 2024-01-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Penguin Random House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02
Officers (9)
- Manuel Sansigre Director · appointed 2024
- Michelle Pilley Director · appointed 2007
Show 7 former officers
- Joanna Shantih Lal Director · appointed 2007 · resigned 2011
- Joanna Lal Secretary · appointed 2007 · resigned 2011
- Megan Lowry Slyfield Secretary · appointed 2002 · resigned 2009
- Helen Vera Hay Director · appointed 2002 · resigned 2017
- Reid George Tracy Secretary · appointed 2002 · resigned 2024
- Donald William Skirving Secretary · appointed 2002 · resigned 2003
- Ron John Tillinghast Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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