Company
Eley Hawk Limited
Eley Hawk Limited is an active UK company (number 02004633), incorporated 1986, with 7 current directors including Marie-Pierre Dechene and Yhan Pham. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
- Marie-Pierre DecheneDirector · since 2025
- Yhan PhamDirector · since 2025
- Eduardo HernandoDirector · since 2024
- Andrea AndreaniDirector · since 2022
- Carlos Perez Lescure PicarzoDirector · since 2022
- David Aguilar GomezDirector · since 2022
- Paolo PederzoliDirector · since 2022
- Rodrigo CrespoSecretary · since 2020
Previous officers 24
- Herve Farman 2022-2025 View profile
- Gilles Roccia 2022-2024 View profile
- Javier Benito Ozores 2019-2020 View profile
- Pilar Maria Astuy 2018-2024 View profile
- Jose Miguel Guio Rubio 2015-2016 View profile
- German Morales Baeza 2015-2018 View profile
- Tomas Atienza 2007-2015 View profile
- David Raimundo Aguilar Gomez 2004-2018 View profile
- Alejandro Llorente Marco 2004-2015 View profile
- Fernando Cubells Parrilla 2002-2004 View profile
- Aranzazu Sainz De Barande Brunbeck 2002-2004 View profile
- Jose Esteban Martin Ruiz 2002-2004 View profile
- Nicholas Martin Bergman 2001-2002 View profile
- Nicholas Campbell Paul 1999-2001 View profile
- Kenneth Rowland Collie 1996-2002 View profile
- Martin James Lamb 1996-1999 View profile
- Raymond Barry Pointon 1994-1996 View profile
- Peter Fisken 1994 View profile
- Hanlon, John, Managing Director 2001 View profile
- Graham Arthur Morris 2006 View profile
- Townsend, Martin Paul, Commercial Director 1992 View profile
- Steve Heath 2015-2021 View profile
- Philip Heath 2002-2015 View profile
- Abbott, James Joseph, Company Secretary 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/1986
Financials
- Net assets
- £4,470,798
- Total assets
- £6,323,212
- Cash
- £1,283,267
- Employees
- 31
- Turnover
- £17,205,067
- Profit/loss
- £1,409,330
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £17,205,067 | £4,470,798 |
| 2024-12-31 | £16,201,778 | £3,061,468 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Andrea Andreani Director · appointed 2022
- Eduardo Hernando Director · appointed 2024
- Carlos Perez Lescure Picarzo Director · appointed 2022
- Marie-Pierre Dechene Director · appointed 2025
- David Aguilar Gomez Director · appointed 2022
- Paolo Pederzoli Director · appointed 2022
- Yhan Pham Director · appointed 2025
First-time vs portfolio directors
First-time (7)
- Andrea Andreani Director · appointed 2022
- Eduardo Hernando Director · appointed 2024
- Carlos Perez Lescure Picarzo Director · appointed 2022
- Marie-Pierre Dechene Director · appointed 2025
- David Aguilar Gomez Director · appointed 2022
- Paolo Pederzoli Director · appointed 2022
- Yhan Pham Director · appointed 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02004633
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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