Company · Hemel Hempstead
Blackhawk Network Emea Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Ronald, Christopher, Noel, Austin 2021-2026 View profile
- Martin Verman 2016-2017 View profile
- Andrew William Lister 2016-2017 View profile
- Iain William Digby 2016-2018 View profile
- Kirsten Ellen Richesson 2016-2023 View profile
- Jonathan Paul Andrew Kenny 2016-2018 View profile
- Zarin Homi Patel 2015-2016 View profile
- Paul Ashley Bartlett 2013-2016 View profile
- Ian David Horsham 2013-2016 View profile
- Richard King 2013-2014 View profile
- John Russell Clutton 2012-2014 View profile
- Michael Sherry 2006-2012 View profile
- Andrew Wilmot 2006-2012 View profile
- Antony Bates 2006-2011 View profile
- Deborah Ann Donaldson 2006-2009 View profile
- Amanda Clare Louise Wright 2002-2006 View profile
- Nathaniel Solomon 2001-2002 View profile
- Jonathan Jeffreys Collinson 2001-2001 View profile
- Richard Charles Burrage 2001-2008 View profile
- David William Evans MBE 2001-2013 View profile
- Nigel Peter Michael Cover 2001-2013 View profile
- Julie Elizabeth White 2001-2013 View profile
- Adam Sidbury 2001-2013 View profile
- Jacqueline Fisher 2001-2001 View profile
- Marian Evans 2013-2016 View profile
- Helen Sarah O'Byrne 2006-2013 View profile
- Patricia Mccarthy 2003-2004 View profile
- Nigel David Egerton King 2001-2011 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
13 contracts · £10,151,571 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Virtual School and Tenant Involvement Vouchers
Direct award via RM6248 (Payment Solutions 2) Framework for the provision of vouchers for the Tenant Involvement scheme and Virtual School.
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Children's Service Energy Cards and Vouchers
Energy cards and vouchers to be used as an alternative to Pre-Payment Cards which are restricted to spend in specific retailers so they cannot be used for unintended purposes, and the Energy Cards can only be spent for Gas and Electric bill…
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Supermarket Vouchers for Vulnerable Families May 2026
DfE have provided the Crisis Resilience Support Funding to Liverpool City Council to support the most vulnerable families. This includes the provision of Supermarket Vouchers for those children eligible for FSM.
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Supermarket Vouchers March 2026
DwP have provided the Household Support Grant to Liverpool CC to support the most vulnerable families. This includes the provision of Supermarket Vouchers for those children eligible for FSM.
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Supermarket Vouchers for Vulnerable Families March'26
Children's Services have been allocated grant funding from Household Support Fund, with the remaining funding provided through the crisis and Resilience Fund. This will be used to provide supermarket food vouchers to support vulnerable hous…
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Further Competition Salary Sacrifice Cycle 2 Work Scheme
Hull City Council (The Authority) has awarded a contract for the provision of a Cycle to Work Salary Sacrifice Scheme. The tender is a restricted further competition procedure consisting of a one stage process through the ESPO Framework 319…
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Household Support Fund - Phase 7
Provision of supermarket vouchers through Household Support Fund - Phase 7. Initial term: 1st September 2025 - 31st March 2026 Option to extend: 1st April 2026 - 31st March 2027. The option to extend will be subject to additional fundin…
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The Household Support Fund Round 7 Vouchers - Food
Hampshire County Council (HCC) has procured a contract for the distribution of funds from Central Government 's Household Support Fund (HSF) which support vulnerable households meet daily needs including food, clothing, and utilities. Fo…
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Ordnance Survey Cycle to Work Scheme - Employee Benefits
Ordnance Survey Ltd (OS) is Britain's mapping agency and is responsible for the surveying, production, maintenance and marketing of a wide range of geographic information, relied on by government, business and individuals. Further informati…
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Supermarket Vouchers for Vulnerable Families May 2026
DfE have provided the Crisis and Resilience Support Funding to Liverpool City Council to support the most vulnerable families. This includes the provision of Supermarket Vouchers for those children eligible for FSM.
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Employee Recognition Vouchers
The contract is for the provision of an employee recognition voucher solution to support the organisation's employee reward and recognition programme. The service enables the purchase, distribution and redemption of digital and/or physical …
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Techscheme Provision
Tech Scheme provision as part of Staff Benefits package.
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On The Spot Team and Individual Awards
Provision of team and individual employee recognition awards, including the supply of vouchers, gifts, certificates, or related reward items to support staff recognition and engagement programmes.
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 07/02/2001
- Registered office
- Hemel Hempstead
- Previous names
- Hawk Incentives Limited (until 21/11/2022)
The Grass Roots Group UK Limited (until 02/05/2018)
Ownership
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.
- Hawk Incentives Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Blackhawk Network Emea Limited
is controlled by Hawk Incentives Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hawk Incentives Holdings Limited.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £105,424,000
- Employees
- 425
- Turnover
- £163,773,000
- Profit/loss
- £12,947,000
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-28. 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.
4 directors on the board
- Patrick Philip Gurney Director · appointed 2016
- Adrian Stuart Warren Director · appointed 2023
- Matthew David Howe Director · appointed 2016
- Anna Catherine Uprichard Director · appointed 2026
Directors past 6 years
- Patrick Philip Gurney Director · appointed 2016
- Matthew David Howe Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Anna Catherine Uprichard Director · appointed 2026
Portfolio (3)
- Patrick Philip Gurney Director · appointed 2016
- Adrian Stuart Warren Director · appointed 2023
- Matthew David Howe Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Ronald, Christopher, Noel, Austin Director · appointed 2021 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04155659
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data