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Company · London

Hayfin Opal III GP Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hayfin Opal III GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Andrew William Benson 2025-2025 Director View profile
  2. Jennifer Tsu-Jea Shen 2021-2026 Director View profile
  3. David Earl Rushford 2020-2021 Director View profile
  4. Vikas Mehta 2019-2023 Director View profile
  5. Andrew John Tingle 2017-2020 Director View profile
  6. Nicola O'Regan 2017-2018 Director View profile
  7. Bethany Frances Walker 2015-2017 Director View profile
  8. Abrielle Hara Rosenthal 2015-2015 Director View profile
  9. Gordon Andrew Holmes 2015-2015 Director View profile
  10. Axel Gero Meyersiek 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
20/02/2015
Registered office
London

Ownership

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.

Group

  1. Hayfin Opal III GP Limited is controlled by Timothy B Flynn
    Evidence
    active significant influence · notified 2025-02-07 · source: Companies House PSC register

Ultimately controlled by Timothy B Flynn.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

2.8y median 2.8y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09451225
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data