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Company · Hemel Hempstead

Hawk Incentives Holdings Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hawk Incentives Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Ronald, Christopher, Noel, Austin 2021-2026 Director View profile
  2. Martin Verman 2016-2017 Director View profile
  3. Kirsten Ellen Richesson 2016-2023 Director View profile
  4. Jonathan Paul Andrew Kenny 2016-2018 Director View profile
  5. Charles Ward Van Der Welle 2016-2016 Director View profile
  6. Andrew Robertson Payne 2016-2016 Director View profile
  7. Zarin Homi Patel 2014-2016 Director View profile
  8. John Anderson Bunting 2013-2015 Director View profile
  9. Richard David Bandell 2013-2016 Director View profile
  10. Laurence Mellman 2013-2016 Director View profile
  11. Jonathan Neil Eggar 2013-2016 Director View profile
  12. Mark Julian Povey 2013-2016 Director View profile
  13. Christopher Paul Sweetland 2013-2016 Director View profile
  14. John Marsh 2013-2014 Director View profile
  15. Paul Delaney 2013-2013 Director View profile
  16. Richard King 2013-2016 Director View profile
  17. David John Hackett 2012-2016 Director View profile
  18. Russell Clutton 2011-2014 Director View profile
  19. Stephen Peter Humphreys 2008-2011 Director View profile
  20. Andrew Wilmot 2008-2012 Director View profile
  21. Andrew William Lister 2008-2017 Director View profile
  22. Nicholas Bender 2008-2011 Director View profile
  23. Helen Sarah O'Byrne 2006-2013 Director View profile
  24. Andrew Grant Balfour Scott 2004-2016 Director View profile
  25. Richard John Kirk 2003-2006 Director View profile
  26. Laurence Adrian Mellman 2002-2004 Director View profile
  27. Jonathan Jeffreys Collinson 2000-2001 Director View profile
  28. Lorraine Marion Hill 1999-1999 Director View profile
  29. Paul Winston George Richardson 1998-2002 Director View profile
  30. Julie Elizabeth White 1998-2001 Director View profile
  31. Adam Sidbury 1998-2001 Director View profile
  32. Chantal Marie Francoise Heath 1997-2000 Director View profile
  33. Nigel Peter Michael Cover 1997-2001 Director View profile
  34. James Stanley White 1997-2002 Director View profile
  35. Eric Ralph Salama 1996-1998 Director View profile
  36. Richard James Stanley Penny 1993-1998 Director View profile
  37. Anthony Gwilym Stimpson 1993-1996 Director View profile
  38. Robert Philip Emmins 1993 Director View profile
  39. John Barry Doe 1998 Director View profile
  40. David William Evans MBE 2016 Director View profile
  41. Anthony Iaroslav Coles 1993 Director View profile
  42. Nathaniel Solomon 2016 Director View profile
  43. Charles Raymond Wood 1993 Director View profile
  44. Alexis Colfer 2013-2016 Secretary View profile
  45. Nigel David Egerton King 1997-2011 Secretary View profile
  46. Richard Charles Burrage 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
17/05/1983
Registered office
Hemel Hempstead
Previous names
The Grass Roots Group Holdings Limited (until 03/05/2018)
The Grass Roots Group Holdings PLC (until 06/06/2016)
The Grass Roots Group PLC (until 06/06/2016)

Group

No further corporate or individual controller is recorded above Hawk Incentives Holdings Limited on the PSC register - it appears to be the top of its group.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£12,452,000
Total assets
£12,452,000
Cash
£1,103,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,829,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

9.8y median 9.8y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 6Business services 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01724108
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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