Nighthawk UK Holdco Limited

Company 13154285 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.2y median 1.2y

average tenure

1.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 80

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

Image UK Holdco I Limited 2 shared directors
Image UK Holdco II Limited 2 shared directors
Crevette Investment Limited 2 shared directors
Crevette Holdings Limited 2 shared directors
Everest UK Holdco Limited 2 shared directors
Sixplatform III Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13154285
Status	Active
Type	Private Limited Company
Incorporated	25/01/2021
Address	80 PALL MALL, LONDON, SW1Y 5ES
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Officers (8)

Giagkas, Manos Director · appointed 2025
Brusokaite, Birute Director · appointed 2025
Donovan, Sean Patrick Former Director · appointed 2024 · resigned 2026
Oliver, Antony Heath Former Director · appointed 2023 · resigned 2025
Pozzo, Pierre Charles Andre Former Director · appointed 2021 · resigned 2024
Margoline, Alexandre Max Former Director · appointed 2021 · resigned 2024
Armstrong, Paul Richard Former Director · appointed 2021 · resigned 2021
Wells, Spencer Alexander Former Director · appointed 2021 · resigned 2021

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

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