Hays Transport Limited
Company 06428210 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hays Property Services Limited 3 shared directors
- Hays Travel Limited 3 shared directors
- Hays Foreign Exchange Limited 3 shared directors
- Trusted Package Company LTD 3 shared directors
- The Independent Travel Company Limited 2 shared directors
- Hays Tour Operating Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06428210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2007 |
| Address | GILBRIDGE HOUSE, KEEL SQUARE, SUNDERLAND, SR1 3HA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hays Travel Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Kenneth Peter Campling Director · appointed 2021
- Irene Hays Director · appointed 2019
- Jane Elizabeth Schumm Director · appointed 2015
Show 10 former officers
- Claire Elizabeth Maith Director · appointed 2019 · resigned 2021
- Jonathan Hays Director · appointed 2015 · resigned 2019
- Marta Fernandez Varona Director · appointed 2014 · resigned 2019
- Sallyanne Dixon Director · appointed 2013 · resigned 2013
- Susan Jarvis Director · appointed 2011 · resigned 2013
- Gareth Mark Dixon Secretary · appointed 2009 · resigned 2010
- John Hays Director · appointed 2008 · resigned 2020
- Michael Robert Norden Secretary · appointed 2008 · resigned 2009
- Christopher John Hugh Smith Director · appointed 2008 · resigned 2008
- Norham House Director Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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