HAY Wain Group Limited
Company 06428948 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Alexander Thomas John Director · appointed 2019
- Jamie Christopher Constable Director · appointed 2008
- Susanna Kim Ratcliffe Director · appointed 2022
9.4y median 6.7y
average tenure
17.7y
longest tenure
Directors past 6 years
- Alexander Thomas John Director · appointed 2019
- Jamie Christopher Constable Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Alexander Thomas John Director · appointed 2019
- Jamie Christopher Constable Director · appointed 2008
- Susanna Kim Ratcliffe Director · appointed 2022
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.
Professional services 36Finance 22Property 3Business services 2Retail and trade 1Transport 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Rloans LLP 3 shared directors
- HW Directors Limited 2 shared directors
- Blazehill Directors Limited 2 shared directors
- HW Nominees Limited 2 shared directors
- Rcapital Nominees 2022 Limited 2 shared directors
- Hwoc Directors Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06428948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2007 |
| Address | 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (3) 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.
- Jamie Christopher Constable ceased 2016-04-27
appoints directors · notified 2016-04-13 - HAY Wain Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-27 - Rcapital Nominees Limited ceased 2016-05-04
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 37 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08869479
50-75% shares, 50-75% voting, appoints directors · notified 2016-08-23 - Cavendish 101 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-05 - Quilam Capital Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-04-07 - 09980554
50-75% shares, 50-75% voting, appoints directors · notified 2017-04-26 - Morses Club Limited
25-50% shares, 75-100% voting, appoints directors · notified 2017-06-26 - Fantastic Voyage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30 - 10120219
25-50% shares, 25-50% voting · notified 2018-06-21 - Rcap SIX Limited
50-75% shares, 50-75% voting · notified 2018-07-02 - 11467551
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-21 - Retail Realisation Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-17 - HW Directors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-17 - Credit Enhancement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22 - Quilam Capital Holdings 2 LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2019-09-23 - Blazehill Capital Holdings LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-04-23 - Qsol 2 Capital Holdings LLP
25-50% surplus assets (LLP) · notified 2021-09-09 - Margin Call Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-16 - Modella Capital Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-08-19 - Gold Exchange Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-27 - Chislett Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12 - Stratford Mill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-14 - Osmington BAY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-02 - Hwoc Directors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-02 - NPH RED OAK Debtco Limited
75-100% shares, 75-100% voting · notified 2024-12-02 - NPH RED OAK Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-02 - HWG Loanco LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-03-14 - NPH RED OAK Debtco II Limited
75-100% shares, 75-100% voting · notified 2025-04-17 - Bowfell Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-19 - Cornfield Loanco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-19 - Deasil Limited ceased 2020-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-23 - Blazehill Capital Finance Limited ceased 2021-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-19 - 12417671 ceased 2021-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 - Blazehill Capital Limited ceased 2021-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22 - Dynamic Networks Group Holdings Limited ceased 2023-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - WOW Workspaces (Watford) LTD ceased 2024-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-10 - TLH Group Limited ceased 2025-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-02 - HWG Mosley Bidco Limited ceased 2026-06-15
75-100% shares, 75-100% voting · notified 2025-04-17 - NPH RED OAK 2 Limited ceased 2025-11-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06
Officers (14)
- Susanna Kim Ratcliffe Director · appointed 2022
- Alexander Thomas John Director · appointed 2019
- Jamie Christopher Constable Director · appointed 2008
Show 11 former officers
- Paul Mark Smith Director · appointed 2015 · resigned 2016
- Stephen Ashley Karle Director · appointed 2015 · resigned 2016
- Leslie Easson Director · appointed 2014 · resigned 2016
- Sarah Louise Birch Secretary · appointed 2014 · resigned 2015
- Peter Martin Ward Secretary · appointed 2011 · resigned 2022
- Thomas Andrew Thomson Director · appointed 2009 · resigned 2016
- Douglas John Martin Director · appointed 2009 · resigned 2015
- Wilson David Gillespie Director · appointed 2009 · resigned 2011
- Paul Anthony Swift Director · appointed 2009 · resigned 2011
- LPE Services Limited Corporate-secretary · appointed 2008 · resigned 2014
- Threev Directors LLP Corporate-director · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record