Hawk UK Holdco 1 Limited
Company 13011404 Active
Connected board network
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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.
4 directors on the board
- Pascal Ange Ambrosi Director · appointed 2020
- Borut Alexander Bokhove Director · appointed 2024
- David Martin Rooney Director · appointed 2022
- Pulley, Stephen, Mr. Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Pascal Ange Ambrosi Director · appointed 2020
- Borut Alexander Bokhove Director · appointed 2024
- David Martin Rooney Director · appointed 2022
- Pulley, Stephen, Mr. Director · appointed 2022
Left in the last 12 months
- Geoffroy Durandet Director · appointed 2023 · 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.
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
- Echo Bidco Limited 4 shared directors
- Hawk UK Holdco 2 Limited 4 shared directors
Connected through a shared director
- Internet Securities Limited 1 shared director
- ISI Emerging Markets Holdings (UK) Limited 1 shared director
- Redd Intelligence LTD 1 shared director
- Epfr LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13011404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2020 |
| Address | BLUEFIN BUILDING LEVEL 1, 110 SOUTHWARK STREET, LONDON, SE1 0SU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hawk Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Borut Alexander Bokhove Director · appointed 2024
- David Martin Rooney Director · appointed 2022
- Pulley, Stephen, Mr. Director · appointed 2022
- Pascal Ange Ambrosi Director · appointed 2020
Show 7 former officers
- Geoffroy Durandet Director · appointed 2023 · resigned 2026
- Abhishek Kumar Director · appointed 2021 · resigned 2023
- Jonathan James Peter Gardiner Director · appointed 2020 · resigned 2022
- Guy Michael Dunn Director · appointed 2020 · resigned 2023
- Aloisio Parente Director · appointed 2020 · resigned 2021
- Pawel Czarnowski Director · appointed 2020 · resigned 2024
- Graham Hislop Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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