Company · Halesowen
Hayley Group Holding Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Vincent Arthur Ferdinand DuboisDirector · since 2025
- Etienne Louis Jean FlourensDirector · since 2025
- James Nicholas BrintonDirector · since 2024
- Ben Edward NoakesDirector · since 2024
- Gary Joseph QuinlanDirector · since 2024
- William Charles Marie Du Bouexic De PinieuxDirector · since 2022
- Philippe MassonneauDirector · since 2019
Previous officers 8
- Marc Gerard Le Doze 2021-2022 View profile
- Joel Robert Toremans 2021-2024 View profile
- Garth Nicholas Brinton 2017-2024 View profile
- Philippe Laurent Denis Legris 2017-2019 View profile
- Leon Nigel Wallis Willitts 2016-2022 View profile
- Bernard Carl Noakes 2016-2024 View profile
- Jozef Vandael 2016-2020 View profile
- Alain Yvon Morvand 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 05/05/2016
- Registered office
- Halesowen
- Previous names
- Cosmos Group Holding Limited (until 28/09/2016)
Group
No further corporate or individual controller is recorded above Hayley Group Holding Limited on the PSC register - it appears to be the top of its group.
8 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.
7 directors on the board
- Vincent Arthur Ferdinand Dubois Director · appointed 2025
- Etienne Louis Jean Flourens Director · appointed 2025
- James Nicholas Brinton Director · appointed 2024
- Ben Edward Noakes Director · appointed 2024
- Gary Joseph Quinlan Director · appointed 2024
- Philippe Massonneau Director · appointed 2019
- William Charles Marie Du Bouexic De Pinieux Director · appointed 2022
Directors past 6 years
- Philippe Massonneau Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- William Charles Marie Du Bouexic De Pinieux Director · appointed 2022
Portfolio (6)
- Vincent Arthur Ferdinand Dubois Director · appointed 2025
- Etienne Louis Jean Flourens Director · appointed 2025
- James Nicholas Brinton Director · appointed 2024
- Ben Edward Noakes Director · appointed 2024
- Gary Joseph Quinlan Director · appointed 2024
- Philippe Massonneau Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10164743
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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