Hawkins Funding Limited
Company 04559179 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Claudas Investments TWO Limited 3 shared directors
- Barclays Securities Financing Limited 3 shared directors
- Roder Investments NO. 1 Limited 2 shared directors
- Roder Investments NO. 2 Limited 2 shared directors
- Barclays Gaia Holdings Limited 2 shared directors
- Capton Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04559179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2002 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Roder Investments No. 2 Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Roder Investments No. 1 Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Barclays Bank Plc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Gavin John Simpson Director · appointed 2025
- Paul Alexander John Phillips Director · appointed 2023
- Akhilan Theiventhiram Pillai Director · appointed 2023
- David James Rothnie Director · appointed 2021
Show 31 former officers
- Robert Michael Hone Director · appointed 2021 · resigned 2021
- Barry Mcquaid Director · appointed 2019 · resigned 2023
- Richard Peter Stokes Director · appointed 2019 · resigned 2025
- Alexandra Praturlon Director · appointed 2019 · resigned 2019
- David Ryan Director · appointed 2019 · resigned 2020
- Gregor William Mcmillan Director · appointed 2019 · resigned 2023
- Vishal Shah Director · appointed 2017 · resigned 2019
- Patrick Brittain Voisey Director · appointed 2016 · resigned 2019
- Carl Thomas Senior Director · appointed 2014 · resigned 2019
- Christopher Patrick Le Neve Foster Director · appointed 2011 · resigned 2019
- Manfred Zisselsberger Director · appointed 2011 · resigned 2012
- Atanas Jordanov Director · appointed 2011 · resigned 2012
- Jean-Guibert Mahy Director · appointed 2011 · resigned 2012
- Steven James Penketh Director · appointed 2011 · resigned 2011
- Adam Julian Moses Director · appointed 2011 · resigned 2013
- Graeme James Clark Director · appointed 2011 · resigned 2011
- Abhinav Kumar Shah Director · appointed 2011 · resigned 2017
- Ashley Hudd Director · appointed 2011 · resigned 2011
- Jonathan Mark Huckle Director · appointed 2011 · resigned 2011
- Barrie Hill Director · appointed 2011 · resigned 2016
- Richard Millett Director · appointed 2010 · resigned 2011
- Giovanni Maria Ciuccio Director · appointed 2009 · resigned 2011
- Darren Wang Yip Lui Director · appointed 2009 · resigned 2010
- Yusuf Noorbhai Director · appointed 2008 · resigned 2009
- Gerald Mark Frederick Brawn Director · appointed 2006 · resigned 2011
- Bradley James Hurrell Director · appointed 2003 · resigned 2006
- Stephen James Ullman Director · appointed 2003 · resigned 2007
- David Fail Director · appointed 2002 · resigned 2002
- Paul Emney Director · appointed 2002 · resigned 2008
- Daniel James Hodge Director · appointed 2002 · resigned 2009
- Barometers Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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