Company
Hayward Pensions Limited
Hayward Pensions Limited is an active UK company (number 11101051), incorporated 2017, with 3 current directors including Stephanie Christiane Veronica Lewis and Samantha Claire Hayward. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Elaine Bradley 2022-2022 View profile
- Lucy Bulley 2019-2019 View profile
- Andrew Neil Pike 2019-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/12/2017
Ownership
Owned by (2) 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.
- Rachel Louise Sestini ceased 2025-08-31
75-100% shares · notified 2017-12-07 - Hayward Sestini Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-31
Group
- Hayward Pensions Limited
is controlled by Rachel Louise Sestini
Evidence
ceased 75-100% shares · notified 2017-12-07, ceased 2025-08-31 · source: Companies House PSC register
Ultimately controlled by Rachel Louise Sestini.
7 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.
Financials
- Net assets
- £100
- Total assets
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Rachel Louise Sestini Director · appointed 2017
- Stephanie Christiane Veronica Lewis Director · appointed 2025
- Samantha Claire Hayward Director · appointed 2018
Directors past 6 years
- Rachel Louise Sestini Director · appointed 2017
- Samantha Claire Hayward Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Stephanie Christiane Veronica Lewis Director · appointed 2025
Portfolio (2)
- Rachel Louise Sestini Director · appointed 2017
- Samantha Claire Hayward Director · appointed 2018
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
- 11101051
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data