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Companies/01990682

Hays Travel Limited

Travel agency activities · Sunderland

ActiveUnited KingdomIncorporated 1986Private 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 · 3 ceased
Hays Travel Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-20 · No cessation recorded

Source record 112911582
Show 3 ceased records
PC
Mr Philip ClareIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-09-27 · Ceased 2025-11-20

Source record 111354977
JH
Mr John HaysIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-13

Source record 105706327
IH
Irene HaysIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-20

Source record 105706330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 44 historical
MG
Mohsen GhasempourCurrent director
Appointed 2025-10-01 · 1 yr
+1 other
TB
Tricia Anne BirminghamCurrent director
Appointed 2025-09-01 · 1 yr
+1 other
HM
Helen MilfordCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
JR
Joanna RzynowskaCurrent director
Appointed 2023-11-01 · 2 yrs · Company Director
KC
Kenneth CamplingCurrent director
Appointed 2021-07-26 · 5 yrs · Group Finance Director
+58 others
JW
Jonathon Woodall JohnstonCurrent director
Appointed 2020-11-16 · 5 yrs · Travel Agent
JS
Jane SchummCurrent director
Appointed 2010-07-27 · 16 yrs · Travel Agent
+16 others
IH
Irene HaysCurrent director
Appointed 2008-01-31 · 18 yrs · Chief Executive
+11 others
Show 44 historical appointments
LM
Lisa McauleyResigned director
Resigned 2022-07-31 · 3 yrs · Non-Executive Director
JM
John MilburnResigned director
Resigned 2020-11-16 · 1 yr · Travel Agent
GT
Gillian TipladyResigned director
Resigned 2020-01-02 · Solicitor
CM
Claire MaithResigned director
Resigned 2019-11-15 · 1 yr · Finance Director
JH
Jonathan HaysResigned director
Resigned 2015-10-01 · 3 yrs · Legal Adviser
MF
Marta Fernandez VaronaResigned director
Resigned 2014-03-01 · 5 yrs · Group Finance Director
AK
Andrea KendalResigned director
Resigned 2013-11-01 · 1 yr · Group Commercial Director
SD
Sallyanne DixonResigned director
Resigned 2013-01-07 · Finance Director
SW
Stephen WaltonResigned director
Resigned 2012-12-03 · 1 yr · Non-Executive Director
RD
Rachel DawsonResigned director
Resigned 2012-07-30 · Travel Agency
SJ
Susan JarvisResigned director
Resigned 2011-08-01 · 1 yr · Travel Agent
JA
Jane AtkinsResigned director
Resigned 2011-07-04 · Travel Agent
SH
Scott HopkinsonResigned director
Resigned 2011-01-04 · 1 yr · Finance Director
GD
Gareth DixonResigned secretary
Resigned 2009-07-01 · 1 yr
MN
Michael NordenResigned secretaryResigned director
Resigned 2007-08-02 · 1 yr · Finance Director
DH
David HawkeResigned director
Resigned 2007-01-08 · Sales & Development Director
MM
Miles MorganResigned director
Resigned 2007-01-01 · 5 yrs · Director Non Executive
ZS
Zoe StewartResigned directorResigned secretary
Resigned 2006-09-15 · Accountant
AS
Alexander SmithResigned director
Resigned 2006-03-13 · 1 yr · Finance Director
RA
Richard AllenResigned director
Resigned 2005-05-23 · Director
PC
Philip CoatesResigned secretary
Resigned 2004-05-24
DW
David WheatleyResigned director
Resigned 2004-02-04 · 2 yrs · Director
CP
Cheryl PowellResigned director
Resigned 2003-05-06 · 2 yrs · Commercial Director
HT
Hywel ThomasResigned director
Resigned 2002-01-31 · 2 yrs · Accountant
JW
John WimbletonResigned director
Resigned 2001-09-21 · 1 yr · Sales Director
MG
Mark GiffordResigned director
Resigned 2000-02-29 · 1 yr · Finance Director
PS
Peter ShanksResigned director
Resigned 2000-02-11 · 1 yr · Managing Director
JL
Jacqueline LambResigned director
Resigned 2000-01-13 · Personnel Manager
PB
Peter BrownResigned director
Resigned 1999-10-26 · Director
MB
Michael BerrimanResigned director
Resigned 1999-07-05 · Marketing Director
JM
Jill MitchellResigned secretaryResigned director
Resigned 1999-06-09 · 4 yrs · Finance Director
TB
Teresa BrownResigned director
Resigned 1999-01-01 · 3 yrs · Human Resources
PL
Peter LongResigned director
Resigned 1998-10-28 · Director
RP
Roger PeatResigned secretary
Resigned 1998-04-06 · 1 yr
GD
Graham DunlopResigned director
Resigned 1998-04-06 · 3 yrs · Travel Agent
MH
Malcolm HaysResigned directorResigned secretary
Resigned 1993-07-25 · 5 yrs · Travel Agent
WT
William ThompsonResigned secretary
Resigned 1992-08-26 · 5 yrs
MH
Margaret HaysResigned director
Resigned 1991-07-25 · 7 yrs · Travel Agent
JH
John HaysResigned director
Resigned 1991-07-25 · 29 yrs · Travel Agent

Board profile

People with appointments
8
Directors assessed
8
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active