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Company

HAY DAY Investments Limited

HAY DAY Investments Limited is an active UK company (number NI614060), incorporated 2012, with 2 current directors, Samuel James Martin and Ryan Gerard Martin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is HAY DAY Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Robert Martin 2019-2023 Director View profile
  2. Owen James Peden 2013-2016 Director View profile
  3. Brian (Bernard) Keown 2012-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2012

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.

  • Robert Martin
    75-100% shares, 75-100% voting · notified 2019-05-15 - confirmed: also a director of this company
  • Ryan Gerard Martin ceased 2019-05-15
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. HAY DAY Investments Limited is controlled by Robert Martin
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-05-15 · source: Companies House PSC register

Ultimately controlled by Robert Martin.

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

6.9y median 6.9y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Construction 1Property 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
NI614060
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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