Hawksford UK Holdings Limited
Company 11393196 Active
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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
- Szymanski, Maciej Marek, Mr. Director · appointed 2025
- Stephen David John Spybey Director · appointed 2018
4.5y median 4.5y
average tenure
8.1y
longest tenure
Directors past 6 years
- Stephen David John Spybey Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Szymanski, Maciej Marek, Mr. Director · appointed 2025
- Stephen David John Spybey Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Rebecca Suzanne Cox Director · appointed 2021 · resigned 2025
Company details
| Number | 11393196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2018 |
| Address | 123 PALL MALL, LONDON, SW1Y 5EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Star Strategic Assets III LP
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-25 - Star Strategic Assets III-A LP
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-25 - Star III Executive CO-Investment Partnership LP
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-25 - Dunedin Buyout Fund II L.P. ceased 2021-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hawksford UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06 - Hawksford International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30
Officers (4)
- Szymanski, Maciej Marek, Mr. Director · appointed 2025
- Stephen David John Spybey Director · appointed 2018
Show 2 former officers
- Rebecca Suzanne Cox Director · appointed 2021 · resigned 2025
- Boota Singh Kular Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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