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Company · London

Hays International Holdings Limited

Activities of other holding companies n.e.c.

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

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Who leads it

Previous officers 17

  1. Ian David Pratt 2016-2020 Director View profile
  2. Christopher John Winters 2013-2022 Director View profile
  3. Douglas George Evans 2013-2024 Director View profile
  4. Martin James Abell 2011-2015 Director View profile
  5. Neil John Alfred Tsappis 2010-2013 Director View profile
  6. Chris Stamper 2009-2011 Director View profile
  7. Angus Iveson 2008-2014 Director View profile
  8. Mark Ian James Berry 2008-2016 Director View profile
  9. Alistair Richard Cox 2007-2023 Director View profile
  10. Simon Gray 2007-2009 Director View profile
  11. Nicholas Raymond Cox 2007-2017 Director View profile
  12. Paul Venables 2007-2022 Director View profile
  13. Stefan Edward Bort 2006-2008 Director View profile
  14. Alison Yapp 2006-2012 Director View profile
  15. Andrew James Mcrae 2006-2006 Director View profile
  16. Mark Clive Brunning 2006-2015 Director View profile
  17. Sarah Pia Anderson 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
13/10/2005
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.

  • Hays PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06

Group

  1. Hays International Holdings Limited is controlled by Hays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 · 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.

4 directors on the board

3.8y median 3.8y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 12Finance 10Dormant 8Professional services 2

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
05592235
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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