Hawksford UK Services Limited
Company 11399924 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.
3 directors on the board
- Fleming David Carswell Director · appointed 2025
- Daniel Richard Hainsworth Director · appointed 2019
- Gerard Thomas Rafferty Director · appointed 2022
Directors past 6 years
- Daniel Richard Hainsworth Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Fleming David Carswell Director · appointed 2025
- Daniel Richard Hainsworth Director · appointed 2019
- Gerard Thomas Rafferty Director · appointed 2022
Left in the last 12 months
- Rebecca Suzanne Cox Director · appointed 2021 · resigned 2025
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.
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
- Hawksford UK Secretaries Limited 2 shared directors
Connected through a shared director
- Eureka Securitisation Limited 1 shared director
- Hawksford International (UK) Limited 1 shared director
- 51 Kingsdown Parade Bristol Management Limited 1 shared director
- Winchester Enterprises Property Limited 1 shared director
- Borris Equities LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11399924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2018 |
| Address | 123 PALL MALL, LONDON, SW1Y 5EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Hawksford UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hawksford UK Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07
Officers (7)
- Fleming David Carswell Director · appointed 2025
- Gerard Thomas Rafferty Director · appointed 2022
- Daniel Richard Hainsworth Director · appointed 2019
Show 4 former officers
- Rebecca Suzanne Cox Director · appointed 2021 · resigned 2025
- Steven Harry Landes Director · appointed 2018 · resigned 2022
- Boota Singh Kular Director · appointed 2018 · resigned 2021
- Stephen David John Spybey Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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