Hasbro U.K. Limited
Company 01981543 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Kulkarni, Chaitanya Ashok, Mr. Director · appointed 2025
- Joseph Nicholas Havenhand-Beal Director · appointed 2025
1.1y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kulkarni, Chaitanya Ashok, Mr. Director · appointed 2025
- Joseph Nicholas Havenhand-Beal Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Sargent, John Anthony, Mr. Director · appointed 2023 · resigned 2025
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.
Business services 1Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- British TOY & Hobby Association Limited 1 shared director
- Hasbro Consumer Products Licensing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01981543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1986 |
| Address | 4 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Hasbro, Inc.
ownership of shares 25-50% voting rights 25-50%
Officers (34)
- Kulkarni, Chaitanya Ashok, Mr. Director · appointed 2025
- Joseph Nicholas Havenhand-Beal Director · appointed 2025
Show 32 former officers
- David John Mcneil Director · appointed 2024 · resigned 2025
- Sargent, John Anthony, Mr. Director · appointed 2023 · resigned 2025
- FOX-Haggarty, Nicola, Ms. Director · appointed 2023 · resigned 2023
- Blane, Ryan Peter, Mr. Director · appointed 2023 · resigned 2024
- Grossweischede, Markus, Mr. Director · appointed 2021 · resigned 2023
- Ryan Peter Blane Director · appointed 2020 · resigned 2021
- Georgios Koukoulas Director · appointed 2019 · resigned 2023
- Kay Jackie Green Director · appointed 2018 · resigned 2020
- Henderson, David Douglas, Mr. Director · appointed 2016 · resigned 2018
- Matthew Tristan Alexander Brookes Director · appointed 2014 · resigned 2018
- Foye Ann Pascoe Director · appointed 2013 · resigned 2018
- Julia Rachel Runnacles Secretary · appointed 2013 · resigned 2024
- Alexander Heinrich Wilhelm Emrich Secretary · appointed 2006 · resigned 2012
- Denis Michael Ferry Director · appointed 2006 · resigned 2013
- Robert Henry Ford Director · appointed 2002 · resigned 2005
- John Laurence Harper Director · appointed 2001 · resigned 2012
- Lyn Bennington Director · appointed 2001 · resigned 2003
- Delaram Mireskandari Secretary · appointed 2001 · resigned 2006
- Diane Green Secretary · appointed 2000 · resigned 2001
- Alistair Keith Richards Director · appointed 2000 · resigned 2001
- Jon Patrick Mullen Secretary · appointed 1998 · resigned 2000
- Simon John Gardner Director · appointed 1998 · resigned 2007
- Nigel George Hutton Director · appointed 1997 · resigned 2019
- Harold Gordon Director · appointed 1995 · resigned 2002
- Phillip Waldoks Director · appointed 1994 · resigned 2001
- Terrence William Balkham Secretary · appointed 1993 · resigned 1998
- Alfred Joseph Verrechia Director · resigned 2009
- Michael John Mayhew Secretary · resigned 1993
- Norman Christopher Walker Director · resigned 1997
- Bryan John Ellis Director · resigned 2000
- Barry John Alperin Director · resigned 1995
- Alan Geoffrey Hassenfeld Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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