Project Hawk Topco 1 Limited
Company 13037364 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.
3 directors on the board
- Wilhelmus Nicolaas Christiaan Heeren Director · appointed 2026
- Selim Ismail Hanafi Khallaf Director · appointed 2026
- Rakesh Kumar Manibhai Patel Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Wilhelmus Nicolaas Christiaan Heeren Director · appointed 2026
- Selim Ismail Hanafi Khallaf Director · appointed 2026
- Rakesh Kumar Manibhai Patel Director · appointed 2021
Left in the last 12 months
- Chris Candfield Director · appointed 2020 · resigned 2026
- Daniel John Gill Director · appointed 2021 · resigned 2026
- Jan Skovgaard Director · appointed 2021 · resigned 2026
- Richard Nicholas Rostron Jones Director · appointed 2021 · 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
- Ligentia Group Services Limited 3 shared directors
- Project Hawk Finco Limited 3 shared directors
- Ligentia Group Limited 2 shared directors
- Ligentia Holdings Limited 2 shared directors
- Ligentia Group Holdings Limited 2 shared directors
- Project Hawk Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13037364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2020 |
| Address | 3RD FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Project Como Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Inhoco Formations Limited ceased 2020-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-23 - Equistone Partners Europe Limited ceased 2022-09-30
50-75% shares, 50-75% voting, appoints directors · notified 2020-12-16 - Dinder Investments Limited ceased 2021-09-30
25-50% shares, 25-50% voting · notified 2021-02-04 - 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Hawk Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16
Officers (9)
- Wilhelmus Nicolaas Christiaan Heeren Director · appointed 2026
- Selim Ismail Hanafi Khallaf Director · appointed 2026
- Rakesh Kumar Manibhai Patel Director · appointed 2021
Show 6 former officers
- Garry Watts Director · appointed 2021 · resigned 2023
- Daniel John Gill Director · appointed 2021 · resigned 2026
- Jan Skovgaard Director · appointed 2021 · resigned 2026
- Richard Nicholas Rostron Jones Director · appointed 2021 · resigned 2026
- Chris Candfield Director · appointed 2020 · resigned 2026
- Sebastien Leusch Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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