---
title: "HAYS HEALTHCARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66071e85-5b78-5680-8a7e-2ab5e4a034c1
json: https://whiteintel.dev/api/public/dossier/66071e85-5b78-5680-8a7e-2ab5e4a034c1
identifier: oo:GB-COH-02776418
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAYS HEALTHCARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02776418`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/66071e85-5b78-5680-8a7e-2ab5e4a034c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66071e85-5b78-5680-8a7e-2ab5e4a034c1  

## Ownership & control

### Owners / controllers

- **OVAL (1620) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eae0f0c6-8a50-5863-9c94-de88a6c364b0
- **Oval (1620) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24f456ed-4115-4f79-82a0-5f12366f3bf1

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02776418`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-12-24
- **Registered office:** 4th Floor, 107 Cheapside, London, EC2V 6DN, England
- **SIC:** 78200

### Officers

- HAYS NOMINEES LIMITED — corporate secretary · appointed 2008-12-18
- HILTON, James — director · British · appointed 2022-09-23
- MUSGRAVE, James Yann — director · Irish · appointed 2022-08-24
- WAY, Thomas — director · British · appointed 2026-05-08
- BORT, Stefan Edward — secretary · British · appointed 2006-02-02 · resigned 2008-12-17
- BUTLER, Jason Keith — secretary · British · appointed 1992-12-24 · resigned 1995-07-03
- DWYER, Daniel John — nominee secretary · British · appointed 1992-12-24 · resigned 1992-12-24
- HOOPER, Paula Jean — secretary · British · appointed 2004-07-19 · resigned 2006-02-02
- ROBERTSON, Macrae Philip — secretary · British · appointed 2001-04-28 · resigned 2004-07-09
- SHARIFI, Hormoz — secretary · British · appointed 1996-04-09 · resigned 2001-04-28
- SHARIFI, Warren David — secretary · British · appointed 1995-07-03 · resigned 1996-04-09
- ADAMS, Michael Anthony — director · British · appointed 2001-04-28 · resigned 2002-12-20
- BRIDGWATER, Howard Guy — director · British · appointed 2006-02-02 · resigned 2006-11-16
- COX, Nicholas Raymond — director · British · appointed 2006-02-02 · resigned 2007-02-27
- DOWNEY, Jeffrey — director · British · appointed 1997-10-07 · resigned 2002-09-02
- DOYLE, Betty June — nominee director · British · appointed 1992-12-24 · resigned 1992-12-24
- DWYER, Daniel John — nominee director · British · appointed 1992-12-24 · resigned 1992-12-24
- FRASER, Julia Anne — director · British · appointed 2002-11-01 · resigned 2006-02-02
- HARRINGTON, John — director · British · appointed 2016-01-28 · resigned 2022-08-24
- HEALEY, Lesley Jane — director · British · appointed 2002-09-02 · resigned 2003-06-30

### Beneficial owners (Persons with Significant Control)

- [Oval (1620) Limited](https://whiteintel.dev/entity/24f456ed-4115-4f79-82a0-5f12366f3bf1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02776418
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02776418

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAYS HEALTHCARE LIMITED**. Human view: https://whiteintel.dev/entity/66071e85-5b78-5680-8a7e-2ab5e4a034c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/66071e85-5b78-5680-8a7e-2ab5e4a034c1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._