Eureka Securitisation Limited
Company 02950902 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
- Peter Fenyves Director · appointed 2025
- Gerard Thomas Rafferty Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Peter Fenyves Director · appointed 2025
- Gerard Thomas Rafferty Director · appointed 2025
Left in the last 12 months
- Orlando Chevere Figueroa Director · appointed 2019 · resigned 2025
- Mark Ferraris Director · appointed 2019 · 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.
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.
Related organisations
- Afthonia International LTD 2 shared directors
Connected through a shared director
- Hawksford International (UK) Limited 1 shared director
- Borris Equities LTD 1 shared director
- Dsquared2 Retail UK Limited 1 shared director
- Hawksford UK Services Limited 1 shared director
- Smaa Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02950902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1994 |
| Address | GROUND FLOOR, 123 PALL MALL, LONDON, SW1Y 5EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Alvin Gregory Hageman American
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Peter Fenyves Director · appointed 2025
- Gerard Thomas Rafferty Director · appointed 2025
- Hawksford UK Secretaries Limited Corporate-secretary · appointed 2025
Show 7 former officers
- Orlando Figueroa Secretary · appointed 2019 · resigned 2025
- Orlando Chevere Figueroa Director · appointed 2019 · resigned 2025
- Mark Ferraris Director · appointed 2019 · resigned 2025
- Martin Mcdermott Director · appointed 2006 · resigned 2014
- RP Funding Limited Corporate-director · appointed 2000 · resigned 2006
- Mainardi INC. Corporate-secretary · appointed 1994 · resigned 2000
- Arthur Stephen Penn Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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