Hawksford International (UK) Limited
Company 03163685 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.
3 directors on the board
- Jennifer Monaghan Director · appointed 2025
- Gerard Thomas Rafferty Director · appointed 2010
- Darren Kelland Director · appointed 2022
6.9y median 4y
average tenure
16y
longest tenure
Directors past 6 years
- Gerard Thomas Rafferty Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Jennifer Monaghan Director · appointed 2025
Portfolio (2)
- Gerard Thomas Rafferty Director · appointed 2010
- Darren Kelland Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Grainne Riordan Director · appointed 2005 · 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.
Professional services 4Finance 2Property 2Dormant 1Other services 1Retail and trade 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
- Eureka Securitisation 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
- Palladium Industries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03163685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1996 |
| Address | GROUND FLOOR 123 PALL MALL, ST JAMES’S, LONDON, SW1Y 5EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.82110 - Combined office administrative service activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hawksford UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grosvenor Secretaries Limited
significant influence · notified 2016-04-06 - Lincoln Administration Limited
significant influence · notified 2016-04-06 - Grosvenor Administration Limited
significant influence · notified 2016-04-06 - Globalwide Consultancy Services Limited
significant influence · notified 2016-04-06 - Globalwide Limited
significant influence · notified 2016-04-06
Officers (10)
- Jennifer Monaghan Director · appointed 2025
- Jennifer Monaghan Secretary · appointed 2022
- Darren Kelland Director · appointed 2022
- Gerard Thomas Rafferty Director · appointed 2010
Show 6 former officers
- Joseph Anthony Hickey Secretary · appointed 2006 · resigned 2022
- Grainne Riordan Director · appointed 2005 · resigned 2025
- Howard Stamer Director · appointed 1997 · resigned 1998
- Catherine Hickey Director · appointed 1996 · resigned 2009
- Hickey, Joseph Anthony, Mr. Director · appointed 1996 · resigned 2024
- Corporate Secretaries Limited Corporate-secretary · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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