The Governance RegisterEdition 2026 · Compiled 12th July 2026

Glenhawk Group Limited

Company 11481088 Active

Connected board network

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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.

5 directors on the board

2.5y median 0.9y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 28Professional services 3Tech and media 3Other services 1

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

Deterministic, from public records.

Company details

Number11481088
StatusActive
TypePrivate Limited Company
Incorporated24/07/2018
Address2ND FLOOR, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

64922 - Activities of mortgage finance companies

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.

  • Marc Lasry
    50-75% voting (firm) · notified 2024-06-13
  • Mustafa Sani Erbilgin
    50-75% shares · notified 2024-06-13
  • Mustafa Sani Erbilgin ceased 2024-06-13
    significant influence · notified 2018-08-14
  • Vention Capital LTD ceased 2024-06-13
    25-50% shares, 25-50% voting, appoints directors · notified 2020-03-09
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (9)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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