Company
Hawkins Funding Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Robert Michael Hone 2021-2021 View profile
- Barry Mcquaid 2019-2023 View profile
- Richard Peter Stokes 2019-2025 View profile
- Alexandra Praturlon 2019-2019 View profile
- David Ryan 2019-2020 View profile
- Gregor William Mcmillan 2019-2023 View profile
- Vishal Shah 2017-2019 View profile
- Patrick Brittain Voisey 2016-2019 View profile
- Carl Thomas Senior 2014-2019 View profile
- Christopher Patrick Le Neve Foster 2011-2019 View profile
- Manfred Zisselsberger 2011-2012 View profile
- Atanas Jordanov 2011-2012 View profile
- Jean-Guibert Mahy 2011-2012 View profile
- Steven James Penketh 2011-2011 View profile
- Adam Julian Moses 2011-2013 View profile
- Graeme James Clark 2011-2011 View profile
- Abhinav Kumar Shah 2011-2017 View profile
- Ashley Hudd 2011-2011 View profile
- Jonathan Mark Huckle 2011-2011 View profile
- Barrie Hill 2011-2016 View profile
- Richard Millett 2010-2011 View profile
- Giovanni Maria Ciuccio 2009-2011 View profile
- Darren Wang Yip Lui 2009-2010 View profile
- Yusuf Noorbhai 2008-2009 View profile
- Gerald Mark Frederick Brawn 2006-2011 View profile
- Bradley James Hurrell 2003-2006 View profile
- Stephen James Ullman 2003-2007 View profile
- David Fail 2002-2002 View profile
- Paul Emney 2002-2008 View profile
- Daniel James Hodge 2002-2009 View profile
- Barometers Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2002
Ownership
Owned by (3) 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.
- Roder Investments NO. 2 Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-07 - Roder Investments NO. 1 Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-07 - Barclays Bank PLC ceased 2022-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hawkins Funding Limited
is controlled by Roder Investments NO. 2 Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-06-07 · source: Companies House PSC register - Roder Investments NO. 2 Limited
is controlled by Barclays Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Barclays Bank PLC
is controlled by Barclays PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barclays PLC.
189 other companies in this group
- Murray House Investment Management Limited
- Barclay Leasing Limited
- Barclays Capital Nominees (NO.3) Limited
- Clydesdale Financial Services Limited
- Sustainable Impact Capital Limited
- Bnri Scot 2011 Limited Partnership
- Barclays Directors Limited
- The Logic Group Enterprises Limited
- Barclays Equity Holdings Limited
- CP Topco Limited
- Woolwich Homes (1987) Limited
- Foltus Investments Limited
- Woolwich Assured Homes Limited
- Exshelfco (Dzbc)
- Gerrard Nominees Limited
- Relative Value Trading Limited
- Bmbf (Bluewater Investments) Limited
- Dorset Home Loans Limited
- B.P.B. (Holdings) Limited
- US Real Estate Holdings NO. 6 Limited
- OAK Pension Asset Management Limited
- Roder Investments NO. 2 Limited
- Kirsche Investments Limited
- Barclays Secured Notes Finance LLP
- Isle of Wight Home Loans Limited
- Globe Nominees Limited
- Barclays Industrial Development Limited
- Capsant Neurotechnologies Limited
- J.V. Estates Limited
- Barclays Unquoted Property Investments Limited
- Roder Investments NO. 1 Limited
- Long Island Assets Limited
- Barclays Capital Nominees (NO.2) Limited
- Boudeuse Limited
- 00822782
- PIA Scotland Executives NO.2 Limited Partnership
- Northwharf Nominees Limited
- Barclays US Real Estate LLP
- Barclays Leasing (NO.9) Limited
- Barclays Gaia Holdings Limited
- Northwharf Investments Limited
- Barclays Capital Nominees Limited
- Barclays Executive Schemes Trustees Limited
- Cpia Scotland 2008 Limited Partnerships
- Barclays Investment Solutions Limited
- 00327836
- Bnri Scotland 2010 Limited Partnership
- Barclays Services (Japan) Limited
- Mercantile Credit Company Limited
- Bnri Scots GP, LLP
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.
Board analysis for researchers
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
- Gavin John Simpson Director · appointed 2025
- Paul Alexander John Phillips Director · appointed 2023
- David James Rothnie Director · appointed 2021
- Akhilan Theiventhiram Pillai Director · appointed 2023
3.2y median 3.2y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Gavin John Simpson Director · appointed 2025
- Paul Alexander John Phillips Director · appointed 2023
- David James Rothnie Director · appointed 2021
- Akhilan Theiventhiram Pillai Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 12
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04559179
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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