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Company

Hays Transfers Limited

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

Network

The large node is Hays Transfers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Claire Elizabeth Maith 2019-2021 Director View profile
  2. Jonathan Hays 2015-2019 Director View profile
  3. Marta Fernandez Varona 2014-2019 Director View profile
  4. Andrea Kendal 2013-2015 Director View profile
  5. Sallyanne Dixon 2013-2013 Director View profile
  6. Susan Jarvis 2010-2013 Director View profile
  7. John Hays 2008-2020 Director View profile
  8. Christopher John Hugh Smith 2008-2008 Director View profile
  9. Norham House Director Limited 2007-2008 Corporate-director View profile
  10. Gareth Mark Dixon 2009-2010 Secretary View profile
  11. Michael Robert Norden 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/2007

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. Hays Transfers Limited is controlled by Hays Travel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hays Travel Limited is controlled by John Hays
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-13 · source: Companies House PSC register

Ultimately controlled by John Hays.

29 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.

2 directors on the board

6.2y median 6.2y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 27Property 2Tech and media 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
06390154
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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