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James HAY Wrap Nominee Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is James HAY Wrap Nominee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Gavin Howard 2020–2022 Director View profile
  2. Matthew James Taylor 2017–2023 Director View profile
  3. Alastair Conway 2017–2020 Director View profile
  4. Iain Beattie Mccoo 2016–2019 Director View profile
  5. Clifford Spencer Jones 2015–2016 Director View profile
  6. Peter Mark Burtonshaw 2013–2015 Director View profile
  7. Colin Stephen Moody 2013–2017 Director View profile
  8. Richard Mark Valentine 2013–2014 Director View profile
  9. Timothy Charles Sargisson 2010–2013 Director View profile
  10. John Anderson Scotland Watson 2010–2015 Director View profile
  11. Louis Petherick 2025–2026 Secretary View profile
  12. Michelle Bruce 2022–2025 Secretary View profile
  13. Alice Sian Rhiannon Dixie 2019–2025 Secretary View profile
  14. Stephen John Charles Darke 2016–2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2010

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. James HAY Wrap Nominee Company Limited is controlled by James HAY Wrap Managers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. James HAY Wrap Managers Limited is controlled by James HAY Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. James HAY Holdings Limited is controlled by Nucleus Financial Platforms Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Nucleus Financial Platforms Limited is controlled by IFG Group LTD
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
  5. IFG Group LTD is controlled by Jamalaldin Al-Azawy
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-24 · source: Companies House PSC register

Ultimately controlled by Jamalaldin Al-Azawy.

19 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 for researchers

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

4.8y median 4.8y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

2
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.

Finance 22Professional services 7Tech and media 2Dormant 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07259308
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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