Blackhawk Network Emea Limited
Company 04155659 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cyclescheme Limited 3 shared directors
- GVS Prepaid Limited 3 shared directors
- Hawk Incentives Holdings Limited 2 shared directors
- The Gift Voucher Shop Limited 2 shared directors
- Hawk Incentives Trust Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04155659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2001 |
| Address | WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hawk Incentives Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Anna Catherine Uprichard Director · appointed 2026
- Adrian Stuart Warren Director · appointed 2023
- Patrick Philip Gurney Director · appointed 2016
- Matthew David Howe Director · appointed 2016
- Michelle Josephine Wainhouse Secretary · appointed 2016
Show 28 former officers
- Ronald, Christopher, Noel, Austin Director · appointed 2021 · resigned 2026
- Martin Verman Director · appointed 2016 · resigned 2017
- Andrew William Lister Director · appointed 2016 · resigned 2017
- Iain William Digby Director · appointed 2016 · resigned 2018
- Kirsten Ellen Richesson Director · appointed 2016 · resigned 2023
- Jonathan Paul Andrew Kenny Director · appointed 2016 · resigned 2018
- Zarin Homi Patel Director · appointed 2015 · resigned 2016
- Marian Evans Secretary · appointed 2013 · resigned 2016
- Paul Ashley Bartlett Director · appointed 2013 · resigned 2016
- Ian David Horsham Director · appointed 2013 · resigned 2016
- Richard King Director · appointed 2013 · resigned 2014
- John Russell Clutton Director · appointed 2012 · resigned 2014
- Helen Sarah O'Byrne Secretary · appointed 2006 · resigned 2013
- Michael Sherry Director · appointed 2006 · resigned 2012
- Andrew Wilmot Director · appointed 2006 · resigned 2012
- Antony Bates Director · appointed 2006 · resigned 2011
- Deborah Ann Donaldson Director · appointed 2006 · resigned 2009
- Patricia Mccarthy Secretary · appointed 2003 · resigned 2004
- Amanda Clare Louise Wright Director · appointed 2002 · resigned 2006
- Nathaniel Solomon Director · appointed 2001 · resigned 2002
- Jonathan Jeffreys Collinson Director · appointed 2001 · resigned 2001
- Nigel David Egerton King Secretary · appointed 2001 · resigned 2011
- Richard Charles Burrage Director · appointed 2001 · resigned 2008
- David William Evans Mbe Director · appointed 2001 · resigned 2013
- Nigel Peter Michael Cover Director · appointed 2001 · resigned 2013
- Julie Elizabeth White Director · appointed 2001 · resigned 2013
- Adam Sidbury Director · appointed 2001 · resigned 2013
- Jacqueline Fisher Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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