Hawk Incentives Holdings Limited
Company 01724108 Active
Connected board network
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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
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blackhawk Network Emea Limited 2 shared directors
- The Gift Voucher Shop Limited 2 shared directors
- Cyclescheme Limited 2 shared directors
- GVS Prepaid Limited 2 shared directors
- Hawk Incentives Trust Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01724108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1983 |
| Address | WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Mr David William Evans Mbe ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Wpp Beans Ltd ceased 2016
ownership of shares 25-50% voting rights 25-50% - Blackhawk Network Holdings, Inc. ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Patrick Philip Gurney Director · appointed 2016
- Michelle Josephine Wainhouse Secretary · appointed 2016
- Matthew David Howe Director · appointed 2016
Show 46 former officers
- Ronald, Christopher, Noel, Austin Director · appointed 2021 · resigned 2026
- Martin Verman Director · appointed 2016 · resigned 2017
- Kirsten Ellen Richesson Director · appointed 2016 · resigned 2023
- Jonathan Paul Andrew Kenny Director · appointed 2016 · resigned 2018
- Charles Ward Van Der Welle Director · appointed 2016 · resigned 2016
- Andrew Robertson Payne Director · appointed 2016 · resigned 2016
- Zarin Homi Patel Director · appointed 2014 · resigned 2016
- John Anderson Bunting Director · appointed 2013 · resigned 2015
- Richard David Bandell Director · appointed 2013 · resigned 2016
- Alexis Colfer Secretary · appointed 2013 · resigned 2016
- Laurence Mellman Director · appointed 2013 · resigned 2016
- Jonathan Neil Eggar Director · appointed 2013 · resigned 2016
- Mark Julian Povey Director · appointed 2013 · resigned 2016
- Christopher Paul Sweetland Director · appointed 2013 · resigned 2016
- John Marsh Director · appointed 2013 · resigned 2014
- Paul Delaney Director · appointed 2013 · resigned 2013
- Richard King Director · appointed 2013 · resigned 2016
- David John Hackett Director · appointed 2012 · resigned 2016
- Russell Clutton Director · appointed 2011 · resigned 2014
- Stephen Peter Humphreys Director · appointed 2008 · resigned 2011
- Andrew Wilmot Director · appointed 2008 · resigned 2012
- Andrew William Lister Director · appointed 2008 · resigned 2017
- Nicholas Bender Director · appointed 2008 · resigned 2011
- Helen Sarah O'Byrne Director · appointed 2006 · resigned 2013
- Andrew Grant Balfour Scott Director · appointed 2004 · resigned 2016
- Richard John Kirk Director · appointed 2003 · resigned 2006
- Laurence Adrian Mellman Director · appointed 2002 · resigned 2004
- Jonathan Jeffreys Collinson Director · appointed 2000 · resigned 2001
- Lorraine Marion Hill Director · appointed 1999 · resigned 1999
- Paul Winston George Richardson Director · appointed 1998 · resigned 2002
- Julie Elizabeth White Director · appointed 1998 · resigned 2001
- Adam Sidbury Director · appointed 1998 · resigned 2001
- Chantal Marie Francoise Heath Director · appointed 1997 · resigned 2000
- Nigel Peter Michael Cover Director · appointed 1997 · resigned 2001
- James Stanley White Director · appointed 1997 · resigned 2002
- Nigel David Egerton King Secretary · appointed 1997 · resigned 2011
- Eric Ralph Salama Director · appointed 1996 · resigned 1998
- Richard James Stanley Penny Director · appointed 1993 · resigned 1998
- Anthony Gwilym Stimpson Director · appointed 1993 · resigned 1996
- Robert Philip Emmins Director · resigned 1993
- John Barry Doe Director · resigned 1998
- Richard Charles Burrage Secretary · resigned 2008
- David William Evans Mbe Director · resigned 2016
- Anthony Iaroslav Coles Director · resigned 1993
- Nathaniel Solomon Director · resigned 2016
- Charles Raymond Wood Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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