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Companies/02035407

The Hay Group (Asia Pacific) Pty. Ltd.

Private Limited Company · London

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 · 1 ceased
SM
Mr Stuart MacwhirterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-04 · No cessation recorded

Source record 199644326
Show 1 ceased record
SM
Mr Stuart Boyde MacwhirterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-09-08

Source record 205859767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
SM
Sylvia MacwhirterCurrent secretary
Appointed 2017-09-21 · 9 yrs
+2 others
SM
Sylvia MacwhirterCurrent director
Appointed 1991-12-31 · 34 yrs · Company Directors
+10 others
SM
Stuart MacwhirterCurrent director
Appointed 1991-12-31 · 34 yrs · Chartered Accountant
+17 others
Show 2 historical appointments
SM
Stuart MacwhirterResigned secretary
Resigned 1991-12-31 · Chartered Accountant
JD
Julia DeeleyResigned director
Resigned 1991-12-31 · 1 yr · Personal Assistant

Board profile

People with appointments
3
Directors assessed
2
Median age
78
Under 35
0
65 and over
2
Disqualified match
None active