Hayfin Limited
Company 06810157 Active
Connected board network
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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.
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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.
2 directors on the board
- Foley, Bryony Ann, Ms. Director · appointed 2025
- Rushford, David Earl, Mr. Director · appointed 2025
1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Foley, Bryony Ann, Ms. Director · appointed 2025
- Rushford, David Earl, Mr. Director · appointed 2025
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 4Business services 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hayfin Opal III GP Limited 1 shared director
- Greenheart Management Company Limited 1 shared director
- Hayfin Opal 2020 (A) Ukco 1 Limited 1 shared director
- Hayfin Opal 2020 (A) Ukco 2 Limited 1 shared director
- Hayfin Opal 2020 (A) Ukco 3 Limited 1 shared director
- Hayfin Heartflow UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06810157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2009 |
| Address | 65 DAVIES STREET, LONDON, W1K 5JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Hayfin Capital Management LLP ceased 2018-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Officers (17)
- Rushford, David Earl, Mr. Director · appointed 2025
- Foley, Bryony Ann, Ms. Director · appointed 2025
Show 15 former officers
- Jennifer Tsu-Jea Shen Director · appointed 2021 · resigned 2025
- Jessica Alice Onslow Gray Director · appointed 2021 · resigned 2025
- Vikas Mehta Director · appointed 2019 · resigned 2023
- Nicola O'Regan Director · appointed 2018 · resigned 2018
- Andrew John Tingle Director · appointed 2017 · resigned 2020
- Afsheen Nosheen Khan Director · appointed 2017 · resigned 2018
- Abrielle Hara Rosenthal Director · appointed 2015 · resigned 2017
- Gordon Andrew Holmes Director · appointed 2015 · resigned 2017
- Adam Michael Mclain Director · appointed 2013 · resigned 2015
- Rayhan Robin Roy Davis Director · appointed 2009 · resigned 2015
- Axel Gero Meyersiek Director · appointed 2009 · resigned 2016
- Filippo John Cardini Director · appointed 2009 · resigned 2013
- Ramez Farid Sousou Director · appointed 2009 · resigned 2009
- Alnery Incorporations NO.2 Limited Corporate-director · appointed 2009 · resigned 2009
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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