Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02506374

James Hay Holdings Limited

Private Limited Company · Salisbury

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Nucleus Financial Platforms 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 14559874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 54 historical
HW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
MR
Michael ReganCurrent director
Appointed 2022-09-12 · 3 yrs · Chief Finance Officer
+18 others
RR
Richard RowneyCurrent director
Appointed 2020-10-05 · 5 yrs · Director
+20 others
Show 54 historical appointments
LP
Louis PetherickResigned secretary
Resigned 2025-12-15
AD
Alice Sian Rhiannon DixieResigned secretary
Resigned 2025-02-01
MB
Michelle BruceResigned secretary
Resigned 2022-01-01 · 3 yrs
GH
Gavin HowardResigned director
Resigned 2020-06-03 · 2 yrs · Chief Financial Officer
AD
Alice DixieResigned secretary
Resigned 2019-09-30 · 2 yrs
KD
Keith DignamResigned director
Resigned 2017-07-18 · 2 yrs · Management Consultant / Director
SD
Stephen DarkeResigned secretary
Resigned 2016-12-31 · 2 yrs
DP
David PageResigned director
Resigned 2015-11-26 · Coo
IM
Iain MccooResigned director
Resigned 2015-11-26 · 3 yrs · Cco
PB
Peter BurtonshawResigned director
Resigned 2013-12-19 · 1 yr · None
AC
Alastair ConwayResigned director
Resigned 2013-03-25 · 7 yrs · Ceo
MB
Mark BourkeResigned director
Resigned 2011-05-25 · 2 yrs · Director
TS
Timothy SargissonResigned director
Resigned 2011-05-25 · 1 yr · Director
CJ
Clifford JonesResigned secretary
Resigned 2010-03-10 · 6 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
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 2006-02-27 · IT Director
JM
Javier Maldonado TrinchantResigned director
Resigned 2006-02-27 · 1 yr · Director
DS
David SaerResigned director
Resigned 2005-09-20 · Director
NE
Neil ElleryResigned director
Resigned 2005-05-10 · Financial Controller
JB
James BevanResigned director
Resigned 2004-07-15 · 1 yr · Director
PS
Paul StaceyResigned director
Resigned 2004-05-25 · Director
JR
Janet RegnartResigned director
Resigned 2003-07-02 · 3 yrs · Pensions
RW
Richard WiseResigned director
Resigned 2001-01-31 · 1 yr · Finance Director
JS
James SmartResigned director
Resigned 1999-03-16 · 1 yr · Accountant
GL
Graham LongResigned director
Resigned 1999-01-19 · 5 yrs · Director
MP
Mark PainResigned director
Resigned 1997-10-21 · 1 yr · Finance Director
GS
Gillian SaltResigned director
Resigned 1997-02-28 · Compliance Manager
IH
Ian HammondResigned director
Resigned 1997-02-28 · 9 yrs · Actuary
LN
Leena NagrechaResigned secretary
Resigned 1996-11-19 · 2 yrs
CT
Charles TonerResigned director
Resigned 1996-10-25 · 2 yrs · Deputy Chief Executive
JB
Jeremy BuddenResigned director
Resigned 1996-08-12 · 1 yr · Director Financial Consultancy
MS
Martin SmithResigned director
Resigned 1994-07-18 · 2 yrs · Manager
BC
Brian CarterResigned director
Resigned 1994-07-18 · 3 yrs · Chartered Accountant
CF
Caroline FreemanResigned secretary
Resigned 1994-04-28
MT
Masakazu TanakaResigned director
Resigned 1993-06-29 · 1 yr · Banker
SB
Stuart BellResigned director
Resigned 1993-01-04 · Managing Director
CE
Colin EnglishResigned director
Resigned 1993-01-04 · 1 yr · Pensions Consultant
RC
Raymond ColesResigned director
Resigned 1993-01-04 · 1 yr · Pensions Consultant
DH
Duncan HoworthResigned director
Resigned 1993-01-04 · 7 yrs · Pensions Consultant
DP
David PotterResigned director
Resigned 1993-01-04 · 1 yr · Banker
DH
David HowardResigned director
Resigned 1993-01-04 · 1 yr · Chartered Accountant
KM
Keith MillarResigned director
Resigned 1993-01-04 · 1 yr · Stockbroker
AM
Amanda MarshResigned secretary
Resigned 1993-01-04 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active