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Companies/04068398

James Hay Administration Company Limited

Private Limited Company · Salisbury

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
James Hay Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112139413
Show 1 ceased record
James Hay Insurance Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108218198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 60 historical
HW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
AR
Andrew John RingCurrent director
Appointed 2025-10-01 · 1 yr · None
+7 others
AC
Alastair ClarksonCurrent director
Appointed 2025-10-01 · 1 yr · Director
+14 others
CR
Cathryn RileyCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+15 others
GW
Gordon WilsonCurrent director
Appointed 2022-11-11 · 3 yrs · Director
+5 others
RR
Richard RowneyCurrent director
Appointed 2021-06-23 · 5 yrs · Director
+20 others
Show 60 historical appointments
LP
Louis PetherickResigned secretary
Resigned 2025-12-15
AD
Alice Sian Rhiannon DixieResigned secretary
Resigned 2025-02-01
CB
Clare BousfieldResigned director
Resigned 2024-07-01 · Director
AF
Alexander FilshieResigned director
Resigned 2024-02-26 · Chief Finance Officer
JD
Judith DavidsonResigned director
Resigned 2022-12-16 · 1 yr · Director
RH
Richard HoskinsResigned director
Resigned 2022-12-02 · 2 yrs · Director
MR
Michael ReganResigned director
Resigned 2022-09-12 · 1 yr · Chief Finance Officer
MB
Michelle BruceResigned secretary
Resigned 2022-01-01 · 3 yrs
RR
Richard RowneyResigned director
Resigned 2020-10-05 · Director
DP
David PaigeResigned director
Resigned 2019-10-16 · 3 yrs · Company Director
OW
Owen WilsonResigned director
Resigned 2019-10-16 · 2 yrs · Partner
AD
Arthur DearsleyResigned director
Resigned 2019-10-16 · 3 yrs · Chairman
WP
William PriestleyResigned director
Resigned 2019-10-16 · 3 yrs · Chief Investment Partner
AD
Alice DixieResigned secretary
Resigned 2019-09-30 · 2 yrs
GH
Gavin HowardResigned director
Resigned 2019-02-05 · 3 yrs · Chief Financial Officer
JW
Julia WarrackResigned director
Resigned 2018-05-23 · Chief Operating Officer
GC
Geoffrey ClarksonResigned director
Resigned 2017-02-16 · 2 yrs · Solicitor
KP
Kathryn PurvesResigned director
Resigned 2017-02-14 · 7 yrs · Non-Executive Director
DP
David PageResigned director
Resigned 2015-11-10 · Coo
IM
Iain MccooResigned director
Resigned 2015-10-23 · 3 yrs · Cco
PM
Paul McnamaraResigned director
Resigned 2015-05-01 · 1 yr · Chief Executive
JC
John CotterResigned director
Resigned 2015-04-21 · 2 yrs · Finance Director
SD
Stephen DarkeResigned secretary
Resigned 2015-04-07 · 4 yrs
CJ
Clifford JonesResigned secretary
Resigned 2015-04-07
KD
Keith DignamResigned director
Resigned 2014-10-30 · 4 yrs · Management Consultant/Director
PB
Peter BurtonshawResigned director
Resigned 2013-12-19 · 1 yr · None
AC
Alastair ConwayResigned director
Resigned 2013-03-25 · 7 yrs · Ceo
IT
Iain TaitResigned director
Resigned 2013-03-06 · 3 yrs · Chief Information Officer
CM
Colin MoodyResigned director
Resigned 2012-05-10 · 3 yrs · None
MB
Mark BourkeResigned director
Resigned 2011-05-25 · 2 yrs · Director
RM
Richard MattisonResigned director
Resigned 2010-03-10 · 1 yr · Director
JW
John WatsonResigned secretary
Resigned 2010-03-10 · 5 yrs
RB
Richard BealeResigned director
Resigned 2010-03-10 · 7 yrs · Director
MB
Mark BogardResigned director
Resigned 2010-03-10 · 1 yr · Director
JW
John WatsonResigned director
Resigned 2010-03-10 · 5 yrs · Director
TS
Timothy SargissonResigned director
Resigned 2010-03-10 · 3 yrs · Director
RV
Richard ValentineResigned director
Resigned 2010-03-10 · 4 yrs · Director
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-29 · 1 yr
PL
Pedro LladoResigned director
Resigned 2008-07-29 · 1 yr · IT & Operations Director
DG
David GreenResigned director
Resigned 2007-12-11 · 2 yrs · Chartered Accountant
JW
Jane WhittlesResigned director
Resigned 2007-12-11 · 2 yrs · Company Director
AC
Alvaro CanoResigned director
Resigned 2007-11-01 · 2 yrs · Director
AB
Ana BarriosResigned director
Resigned 2006-12-12 · 1 yr · Director
TM
Timothy MurleyResigned director
Resigned 2006-10-09 · 1 yr · Director
AL
Antonio LorenzoResigned director
Resigned 2006-08-31 · 1 yr · Director
MW
Mark Winson PearceResigned director
Resigned 2006-02-09 · IT Director
JM
Javier Maldonado TrinchantResigned director
Resigned 2006-02-09 · 1 yr · Director
DS
David SaerResigned director
Resigned 2005-09-20 · Director
NE
Neil ElleryResigned director
Resigned 2005-05-10 · Financial Controller
PS
Paul StaceyResigned director
Resigned 2004-05-25 · Director
DB
David BakerResigned director
Resigned 2003-07-04 · 2 yrs · Admin & Technical Dir
HT
Hugo ThormanResigned director
Resigned 2001-12-17 · 1 yr · Executive Chairman James Hay G
JH
James HuntResigned director
Resigned 2000-11-01 · 1 yr · Chartered Insurer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-09-08
CorpInstant Companies LimitedResigned director
Resigned 2000-09-08
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2000-09-08 · 8 yrs
GL
Graham LongResigned director
Resigned 2000-09-08 · 1 yr · Director
JR
Janet RegnartResigned director
Resigned 2000-09-08 · 6 yrs · Pensions

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active