Company · London
HAY Wain Group Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Paul Mark Smith 2015-2016 View profile
- Stephen Ashley Karle 2015-2016 View profile
- Leslie Easson 2014-2016 View profile
- Thomas Andrew Thomson 2009-2016 View profile
- Douglas John Martin 2009-2015 View profile
- Wilson David Gillespie 2009-2011 View profile
- Paul Anthony Swift 2009-2011 View profile
- Threev Directors LLP 2007-2023 View profile
- Sarah Louise Birch 2014-2015 View profile
- Peter Martin Ward 2011-2022 View profile
- LPE Services Limited 2008-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 16/11/2007
- Registered office
- London
- Previous names
- Perpignon Limited (until 28/11/2017)
Ownership
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
Group
- HAY Wain Group Limited
is controlled by Jamie Christopher Constable
Evidence
ceased appoints directors · notified 2016-04-13, ceased 2016-04-27 · source: Companies House PSC register
Ultimately controlled by Jamie Christopher Constable.
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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.
Financials
- Net assets
- £124,724,135
- Total assets
- £124,724,135
- Cash
- £7,395,135
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £7,074,763
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Alexander Thomas John Director · appointed 2019
- Jamie Christopher Constable Director · appointed 2008
- Susanna Kim Ratcliffe Director · appointed 2022
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06428948
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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