Hayfin Capital Management (UK) Limited
Company 06810161 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.
1 directors on the board
- Oskari Tammenmaa Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- CSC Nominees (UK) Limited 1 shared director
- Daunus Limited 1 shared director
- Network Rail Infrastructure Finance PLC 1 shared director
- The Renewable Financing Company Limited 1 shared director
- Trfc 2013-1 PLC 1 shared director
- Trfc 2014-2 PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06810161 |
| 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)
Owned by (2) 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.
- Ramez Farid Sousou ceased 2017-06-21
significant influence · notified 2016-04-06 - Neal Moszkowski ceased 2017-06-21
significant influence · 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hayfin Capital Management LLP
75-100% surplus assets (LLP) · notified 2016-04-06
Officers (12)
- Oskari Tammenmaa Director · appointed 2023
Show 11 former officers
- Clifford Pearce Director · appointed 2018 · resigned 2023
- Claudia Ann Wallace 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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