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Companies/06428948

Hay Wain Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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
Hay Wain Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-27 · No cessation recorded

Source record 130771713
Show 3 ceased records
JC
Mr Jamie Christopher ConstableIndividual
Right to appoint or remove directors

Notified 2016-04-13 · Ceased 2016-04-27

Source record 130771606
Rcapital Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-05-04

Source record 130771714
Rcapital Gp LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-27

Source record 130832181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
+176 others
SR
Susanna RatcliffeCurrent director
Appointed 2022-10-07 · 4 yrs · Company Director
+8 others
AJ
Alexander JohnCurrent director
Appointed 2019-10-24 · 6 yrs · Member
+33 others
JC
Jamie ConstableCurrent director
Appointed 2016-04-13 · 10 yrs · Accountant
+69 others
JC
Jamie ConstableCurrent secretary
Appointed 2011-04-07 · 15 yrs
+14 others
Show 13 historical appointments
PE
Philip EmmersonResigned director
Resigned 2017-10-17 · 4 yrs · Company Director
PW
Peter WardResigned director
Resigned 2016-04-13 · 6 yrs · Company Director
SK
Stephen KarleResigned director
Resigned 2015-01-20 · 1 yr · Company Director
PS
Paul SmithResigned director
Resigned 2015-01-20 · 1 yr · Company Director
LE
Leslie EassonResigned director
Resigned 2014-05-14 · 1 yr · Operations Director
SB
Sarah BirchResigned secretary
Resigned 2014-05-07 · 1 yr
PW
Peter WardResigned secretary
Resigned 2011-04-07 · 11 yrs
TT
Thomas ThomsonResigned director
Resigned 2009-06-03 · 6 yrs · Financial Director
WG
Wilson GillespieResigned director
Resigned 2009-04-02 · 1 yr · Company Director
PS
Paul SwiftResigned director
Resigned 2009-04-02 · 1 yr · Company Director
DM
Douglas MartinResigned director
Resigned 2009-04-02 · 6 yrs · Company Director
JC
Jamie ConstableResigned director
Resigned 2008-11-01 · Financier

Board profile

People with appointments
5
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active