Company · Salisbury
James HAY Partnership Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Gavin Howard 2020-2022 View profile
- Matthew James Taylor 2017-2023 View profile
- Alastair Conway 2016-2020 View profile
- Iain Beattie Mccoo 2016-2019 View profile
- Louis Petherick 2025-2026 View profile
- Michelle Bruce 2022-2025 View profile
- Alice Sian Rhiannon Dixie 2019-2025 View profile
- Stephen Charles Darke 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 21/05/2016
- Registered office
- Salisbury
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.
- James HAY Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-21
Group
- James HAY Partnership Limited
is controlled by James HAY Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-21 · source: Companies House PSC register - 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 - 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 - 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
- Nucleus Clyde Acquisition Limited
- James HAY Administration Company Limited
- Nucleus Financial Platforms Limited
- PAL Trustees Limited
- The IPS Partnership Limited
- IFG Advisory UK Limited
- IFG UK Group Holdings Limited
- James HAY Holdings Limited
- Nucleus Group Services Limited
- IFG GRP UK Limited
- Castle Street Hertford Management Limited
- Derayah Securities Limited
- Union Pension Trustees Limited
- IFG Group LTD
- James HAY Wrap Managers Limited
- James HAY Pension Trustees Limited
- Sarum Trustees Limited
- IPS Pensions Limited
- James HAY Wrap Nominee Company Limited
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.
2 directors on the board
- Michael Robert Regan Director · appointed 2022
- Richard Alexander Rowney Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Michael Robert Regan Director · appointed 2022
- Richard Alexander Rowney Director · appointed 2020
Also govern a charity
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
- 10192992
- 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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