Hawk Consulting Limited
Company 06479609 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Real North Property Limited 4 shared directors
- Ardmair Limited 1 shared director
- Bespoke Trustees LTD 1 shared director
- Trust & Wealth Limited 1 shared director
- T&W Directors LTD 1 shared director
- T&W Secretaries LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06479609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2008 |
| Address | 38 CRAVEN STREET, LONDON, WC2N 5NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Stefano Menconi Italian
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Luigi Belluzzo Italian
ownership of shares 25-50% voting rights 25-50% - Mr Alessandro Belluzzo British
ownership of shares 25-50% voting rights 25-50% - Ms Claudia Menconi Italian
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Raffaello Tondolo Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (8)
- Raffaello Tondolo Director · appointed 2025
- Elena Pettenuzzo Director · appointed 2024
- Bruno Massimo Comin Director · appointed 2015
- Stefano Menconi Director · appointed 2012
Show 4 former officers
- Kelly Louise Sicheri Director · appointed 2010 · resigned 2010
- Quirk, Mark Colin John, Mr. Director · appointed 2008 · resigned 2010
- Lynsey Claire Mason Director · appointed 2008 · resigned 2008
- Yvano D'Andrea Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record