Halcyon Finance Limited
Company 01808597 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zeus Land Investments Limited 1 shared director
- Kingfisher Information Technology Services (UK) Limited 1 shared director
- Alcedo Finance Limited 1 shared director
- Kingfisher International Holdings Limited 1 shared director
- Eijsvogel Finance Limited 1 shared director
- Sheldon Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01808597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1984 |
| Address | 1 PADDINGTON SQUARE, LONDON, W2 1GG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kingfisher Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Daniel Rose Director · appointed 2025
- Bridget Anna Scheuber Director · appointed 2024
Show 31 former officers
- Christopher James Corner Director · appointed 2023 · resigned 2024
- Chloe Silvana Barry Director · appointed 2021 · resigned 2025
- Julian James Lawrence Smith Director · appointed 2020 · resigned 2023
- Gaylene Jennefer Kendall Director · appointed 2019 · resigned 2020
- Paul Moore Secretary · appointed 2016 · resigned 2021
- Paul Anthony Moore Director · appointed 2016 · resigned 2021
- Jean-Noel Hughes Roger Groleau Director · appointed 2015 · resigned 2019
- Richard Cordeschi Secretary · appointed 2015 · resigned 2016
- David Morris Secretary · appointed 2015 · resigned 2015
- Paul Moore Secretary · appointed 2012 · resigned 2013
- Kathryn Barbara Hudson Secretary · appointed 2012 · resigned 2015
- Rosemary Clare Francesca Wardle Secretary · appointed 2010 · resigned 2016
- David Richard Paramor Director · appointed 2008 · resigned 2015
- James Alan Skelton Director · appointed 2008 · resigned 2008
- Nick James Folland Director · appointed 2007 · resigned 2012
- Duncan Eden Tatton Brown Director · appointed 2004 · resigned 2008
- Martin Bertram Chambers Secretary · appointed 2003 · resigned 2010
- Cheshire, Ian Michael, Sir Director · appointed 2002 · resigned 2002
- Helen Alison Weir Director · appointed 2001 · resigned 2004
- Martin Howard Stokes Secretary · appointed 1999 · resigned 2003
- Philip Edward Rowley Director · appointed 1999 · resigned 2001
- Nigel James Maxwell Davies Secretary · appointed 1998 · resigned 1999
- Caroline Emma Roberts Thomas Secretary · appointed 1997 · resigned 1998
- Helen Mary Jones Secretary · appointed 1995 · resigned 2007
- Anthony Henry Percival Director · appointed 1995 · resigned 1999
- Estelle Una Guy Secretary · appointed 1995 · resigned 1996
- Rebecca Jane Hunter Secretary · appointed 1994 · resigned 1995
- Clement-Jones CBE, Timothy Francis, Lord Director · appointed 1994 · resigned 1995
- Mulcahy, Geoffrey John, Sir Director · resigned 1994
- Andrew Bruce Robertson Secretary · resigned 1994
- James Rodier Kerr-Muir Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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