Halcyon Financing Limited
Company 07672821 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
- Gordon David Cox Director · appointed 2026
Left in the last 12 months
- Christian Tucat Director · appointed 2024 · resigned 2026
- Francesca Geretto Director · appointed 2024 · resigned 2025
- John Richard Bradshaw Director · appointed 2017 · resigned 2026
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
- Sciensus Pharma Services Limited 1 shared director
- Medicines Intelligence Limited 1 shared director
- Healthcare AT Home (Europe) Limited 1 shared director
- Halcyon Topco Limited 1 shared director
- Halcyon Midco Limited 1 shared director
- Halcyon Acquisitions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07672821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2011 |
| Address | 20 EASTBOURNE TERRACE, LONDON, W2 6LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Halcyon Midco Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Halcyon Acquisitions Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Gordon David Cox Director · appointed 2026
Show 21 former officers
- Annabelle Newman Secretary · appointed 2026 · resigned 2026
- Christian Tucat Director · appointed 2024 · resigned 2026
- Francesca Geretto Director · appointed 2024 · resigned 2025
- John Spencer Sheridan Director · appointed 2018 · resigned 2024
- Darryn Stanley Gibson Director · appointed 2018 · resigned 2024
- Mark Edward Roderick Director · appointed 2017 · resigned 2018
- Matthew Stevens Director · appointed 2017 · resigned 2017
- John Richard Bradshaw Director · appointed 2017 · resigned 2026
- Featherstone, James Michael, Dr Director · appointed 2015 · resigned 2016
- Anthony Daniel Graff Director · appointed 2015 · resigned 2017
- Jennifer Ruth Poole Director · appointed 2015 · resigned 2015
- John Bradshaw Secretary · appointed 2013 · resigned 2026
- Graham Roger White Secretary · appointed 2013 · resigned 2013
- Michael Andrew Gordon Director · appointed 2012 · resigned 2014
- Graham Roger White Director · appointed 2012 · resigned 2015
- Sharon Mary Roberts Secretary · appointed 2012 · resigned 2013
- Robert James Sanderson Secretary · appointed 2011 · resigned 2012
- Vitruvian Directors I Limited Corporate-director · appointed 2011 · resigned 2012
- Robert James Sanderson Director · appointed 2011 · resigned 2012
- Vitruvian Directors II Limited Corporate-director · appointed 2011 · resigned 2012
- Martin James Mcnair Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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