---
title: "HAYS TOUR OPERATING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2e51e45-5a1e-536a-bbda-d2af7af0fd37
json: https://whiteintel.dev/api/public/dossier/b2e51e45-5a1e-536a-bbda-d2af7af0fd37
identifier: oo:GB-COH-03591401
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAYS TOUR OPERATING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03591401`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2e51e45-5a1e-536a-bbda-d2af7af0fd37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2e51e45-5a1e-536a-bbda-d2af7af0fd37  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAYS TOUR OPERATING LIMITED** — GLEIF · `lei:213800ZQPKDZBM9YOW21` — https://whiteintel.dev/entity/3accda30-27cc-537d-84da-32cbe381ffd8

## Ownership & control

### Owners / controllers

- **HAYS TRAVEL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/361f5525-d06c-5d1e-b1e6-e718fca2158e
- **HAYS TRAVEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/361f5525-d06c-5d1e-b1e6-e718fca2158e

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

A **9-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:** `03591401`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-07-02
- **Registered office:** Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
- **SIC:** 79120

### Officers

- BIRMINGHAM, Tricia Anne — director · British · appointed 2025-09-01
- CAMPLING, Kenneth Peter — director · British · appointed 2021-07-26
- HAYS, Irene — director · British · appointed 2019-02-11
- COATES, Philip Sydney — secretary · British · appointed 2004-05-24 · resigned 2005-05-23
- DIXON, Gareth Mark — secretary · British · appointed 2009-07-01 · resigned 2010-09-10
- GARDNER, Jill Louise — secretary · British · appointed 1999-06-08 · resigned 2004-05-24
- NORDEN, Michael Robert — secretary · British · appointed 2007-08-02 · resigned 2009-04-03
- PEAT, Roger Scott — secretary · British · appointed 1998-07-02 · resigned 1999-06-08
- ROBSON, Zoe — secretary · British · appointed 2005-05-23 · resigned 2007-08-02
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1998-07-02 · resigned 1998-07-02
- BATESON, Charles Robin Dinghall — director · British · appointed 2008-10-06 · resigned 2009-02-25
- DIXON, Sallyanne — director · British · appointed 2013-01-07 · resigned 2013-06-07
- FERNANDEZ VARONA, Marta — director · Spanish · appointed 2014-04-01 · resigned 2019-11-15
- GARDNER, Jill Louise — director · British · appointed 2005-03-29 · resigned 2011-05-17
- GIBSON, Roger John — director · British · appointed 1998-07-02 · resigned 2001-04-30
- HAYS, John — director · British · appointed 1998-07-02 · resigned 2020-11-13
- HAYS, Jonathan — director · British · appointed 2015-10-01 · resigned 2019-07-17
- JARVIS, Sue — director · British · appointed 2011-11-18 · resigned 2013-10-31
- KENDAL, Andrea — director · British · appointed 2013-01-18 · resigned 2015-05-11
- MAITH, Claire Elizabeth — director · British · appointed 2019-11-15 · resigned 2021-07-23

### Beneficial owners (Persons with Significant Control)

- [Hays Travel Limited](https://whiteintel.dev/entity/361f5525-d06c-5d1e-b1e6-e718fca2158e) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03591401
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03591401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAYS TOUR OPERATING LIMITED**. Human view: https://whiteintel.dev/entity/b2e51e45-5a1e-536a-bbda-d2af7af0fd37 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2e51e45-5a1e-536a-bbda-d2af7af0fd37._

_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"._