Hayfin Opal III GP Limited
Company 09451225 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
- Jessica Alice Onslow Gray Director · appointed 2021
2.8y median 2.8y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Foley, Bryony Ann, Ms. Director · appointed 2025
- Jessica Alice Onslow Gray Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Jennifer Tsu-Jea Shen Director · appointed 2021 · 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.
Finance 9Business 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.
Related organisations
- Hayfin Opal 2020 (A) Ukco 1 Limited 2 shared directors
- Hayfin Opal 2020 (A) Ukco 2 Limited 2 shared directors
- Hayfin Opal 2020 (A) Ukco 3 Limited 2 shared directors
- Hayfin Heartflow UK Limited 2 shared directors
Connected through a shared director
- Hayfin Limited 1 shared director
- Greenheart Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09451225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2015 |
| 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 (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.
- Neal Moszkowski ceased 2017-06-21
significant influence · notified 2016-04-06 - Ramez Farid Sousou 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.
Officers (12)
- Foley, Bryony Ann, Ms. Director · appointed 2025
- Jessica Alice Onslow Gray Director · appointed 2021
Show 10 former officers
- Andrew William Benson Director · appointed 2025 · resigned 2025
- Jennifer Tsu-Jea Shen Director · appointed 2021 · resigned 2026
- Rushford, David Earl, Mr. Director · appointed 2020 · resigned 2021
- Vikas Mehta Director · appointed 2019 · resigned 2023
- Andrew John Tingle Director · appointed 2017 · resigned 2020
- Nicola O'Regan Director · appointed 2017 · resigned 2018
- Bethany Frances Walker Director · appointed 2015 · resigned 2017
- Abrielle Hara Rosenthal Director · appointed 2015 · resigned 2015
- Gordon Andrew Holmes Director · appointed 2015 · resigned 2015
- Axel Gero Meyersiek Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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