JAMES HAY ADMINISTRATION COMPANY LIMITED
04068398 · Active · Ltd · 26 yrs · Salisbury
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 9 Mar 2027 (last filed 23 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
9 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JAMES HAY ADMINISTRATION COMPANY LIMITED
04068398Active· Ltd· England Wales· 2000-09-08Incorporated 2000-09-08Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
3
50% board churn in the last 12 months — significant instability.
Recent board changes
- WAKEFORD, Helen Mary· SecretaryAppointed 2026-02-04
- PETHERICK, Louis· SecretaryResigned 2026-02-04
- DIXIE, Alice Sian Rhiannon· SecretaryResigned 2025-12-15
- CLARKSON, Alastair James· DirectorAppointed 2025-10-01
WAKEFORD, Helen Mary
Secretary
- Appointed
- 2026-02-04
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CLARKSON, Alastair James
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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RILEY, Cathryn Elizabeth
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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RING, Andrew John
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1983
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ROWNEY, Richard Alexander
Director
- Appointed
- 2021-06-23
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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WILSON, Gordon Alexander
Director
- Appointed
- 2022-11-11
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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BRUCE, Michelle
Secretary
- Appointed
- 2022-01-01
- Resigned
- 2025-02-01
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DARKE, Stephen John Charles
Secretary
- Appointed
- 2015-04-07
- Resigned
- 2019-09-30
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DIXIE, Alice Sian Rhiannon
Secretary
- Appointed
- 2025-02-01
- Resigned
- 2025-12-15
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DIXIE, Alice Sian Rhiannon
Secretary
- Appointed
- 2019-09-30
- Resigned
- 2022-01-01
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JONES, Clifford Spencer
Secretary
- Appointed
- 2015-04-07
- Resigned
- 2015-04-07
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PETHERICK, Louis
Secretary
- Appointed
- 2025-12-15
- Resigned
- 2026-02-04
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WATSON, John Anderson Scotland
Secretary
- Appointed
- 2010-03-10
- Resigned
- 2015-04-07
- Nationality
- British
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ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2008-09-29
- Resigned
- 2010-03-10
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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-09-08
- Resigned
- 2008-09-30
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-08
- Resigned
- 2000-09-08
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BAKER, David Henry
Director
- Appointed
- 2003-07-04
- Resigned
- 2006-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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BARRIOS, Ana
Director
- Appointed
- 2006-12-12
- Resigned
- 2008-10-24
- Nationality
- Spanish
- Born
- 03/1966
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BEALE, Richard Andrew
Director
- Appointed
- 2010-03-10
- Resigned
- 2017-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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BOGARD, Mark Alexander
Director
- Appointed
- 2010-03-10
- Resigned
- 2011-05-17
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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BOURKE, Mark George
Director
- Appointed
- 2011-05-25
- Resigned
- 2014-04-25
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1966
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BOUSFIELD, Clare Jane
Director
- Appointed
- 2024-07-01
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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BURTONSHAW, Peter Mark
Director
- Appointed
- 2013-12-19
- Resigned
- 2015-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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CANO, Alvaro Morales De
Director
- Appointed
- 2007-11-01
- Resigned
- 2010-03-10
- Nationality
- Spanish
- Born
- 12/1965
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CLARKSON, Geoffrey Stephen
Director
- Appointed
- 2017-02-16
- Resigned
- 2019-09-13
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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CONWAY, Alastair
Director
- Appointed
- 2013-03-25
- Resigned
- 2020-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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COTTER, John Anthony
Director
- Appointed
- 2015-04-21
- Resigned
- 2018-04-17
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1963
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DAVIDSON, Judith Mary
Director
- Appointed
- 2022-12-16
- Resigned
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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DEARSLEY, Arthur Mark
Director
- Appointed
- 2019-10-16
- Resigned
- 2022-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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DIGNAM, Keith Martin
Director
- Appointed
- 2014-10-30
- Resigned
- 2019-09-13
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1961
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ELLERY, Neil James
Director
- Appointed
- 2005-05-10
- Resigned
- 2005-09-20
- Nationality
- British
- Born
- 02/1963
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ELLERY, Neil James
Director
- Appointed
- 2003-07-04
- Resigned
- 2004-05-25
- Nationality
- British
- Born
- 02/1963
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FILSHIE, Alexander
Director
- Appointed
- 2024-02-26
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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GREEN, David Martin
Director
- Appointed
- 2007-12-11
- Resigned
- 2010-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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HOSKINS, Richard
Director
- Appointed
- 2022-12-02
- Resigned
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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HOWARD, Gavin
Director
- Appointed
- 2019-02-05
- Resigned
- 2022-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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HUNT, James Roger Cooper
Director
- Appointed
- 2000-11-01
- Resigned
- 2002-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1940
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LLADO, Pedro Sanchez
Director
- Appointed
- 2008-07-29
- Resigned
- 2010-03-10
- Nationality
- Spanish
- Born
- 06/1961
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LONG, Graham Stephen
Director
- Appointed
- 2000-09-08
- Resigned
- 2001-12-17
- Nationality
- British
- Born
- 03/1960
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LORENZO, Antonio
Director
- Appointed
- 2006-08-31
- Resigned
- 2007-12-11
- Nationality
- Spanish
- Born
- 08/1966
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MALDONADO TRINCHANT, Javier
Director
- Appointed
- 2006-02-09
- Resigned
- 2007-10-31
- Nationality
- Spanish
- Born
- 07/1962
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MATTISON, Richard Thomas
Director
- Appointed
- 2010-03-10
- Resigned
- 2011-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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MCCOO, Iain Beattie
Director
- Appointed
- 2015-10-23
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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MCNAMARA, Paul Gerard
Director
- Appointed
- 2015-05-01
- Resigned
- 2016-09-13
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1966
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MOODY, Colin Stephen
Director
- Appointed
- 2012-05-10
- Resigned
- 2016-04-28
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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MURLEY, Timothy Cornelius
Director
- Appointed
- 2006-10-09
- Resigned
- 2007-12-11
- Nationality
- British
- Born
- 09/1952
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PAGE, David Keith
Director
- Appointed
- 2015-11-10
- Resigned
- 2016-07-13
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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PAIGE, David Victor
Director
- Appointed
- 2019-10-16
- Resigned
- 2022-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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PRIESTLEY, William De Bretton
Director
- Appointed
- 2019-10-16
- Resigned
- 2023-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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PURVES, Kathryn Elizabeth
Director
- Appointed
- 2017-02-14
- Resigned
- 2024-06-07
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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REGAN, Michael Robert
Director
- Appointed
- 2022-09-12
- Resigned
- 2024-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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REGNART, Janet
Director
- Appointed
- 2000-09-08
- Resigned
- 2006-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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ROWNEY, Richard Alexander
Director
- Appointed
- 2020-10-05
- Resigned
- 2020-10-05
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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SAER, David
Director
- Appointed
- 2005-09-20
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- England
- Born
- 12/1943
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SARGISSON, Timothy Charles
Director
- Appointed
- 2010-03-10
- Resigned
- 2013-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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STACEY, Paul Derek Gilbert
Director
- Appointed
- 2004-05-25
- Resigned
- 2005-05-10
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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TAIT, Iain Stuart
Director
- Appointed
- 2013-03-06
- Resigned
- 2016-12-31
- Nationality
- United Kingdom
- Residence
- England United Kingdom
- Born
- 01/1965
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THORMAN, Hugo Pelham
Director
- Appointed
- 2001-12-17
- Resigned
- 2003-07-04
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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VALENTINE, Richard Mark
Director
- Appointed
- 2010-03-10
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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WARRACK, Julia Mary
Director
- Appointed
- 2018-05-23
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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WATSON, John Anderson Scotland
Director
- Appointed
- 2010-03-10
- Resigned
- 2015-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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WHITTLES, Jane Elspeth
Director
- Appointed
- 2007-12-11
- Resigned
- 2010-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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WILSON, Owen Henry
Director
- Appointed
- 2019-10-16
- Resigned
- 2022-09-21
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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WINSON PEARCE, Mark Peter
Director
- Appointed
- 2006-02-09
- Resigned
- 2007-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-08
- Resigned
- 2000-09-08
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