Longacre Hawk Bidco Limited
Company 13483298 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
- Dale Gary Ballinger Director · appointed 2026
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2021
- Sean Oliver Edward Reid Director · appointed 2022
- James Moreton Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Dale Gary Ballinger Director · appointed 2026
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2021
- Sean Oliver Edward Reid Director · appointed 2022
- James Moreton Director · appointed 2021
Left in the last 12 months
- Dominic Lester Barrow Director · appointed 2022 · 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
- Polyblend UK Limited 4 shared directors
- Longacre Troon Limited 2 shared directors
- Longacre Capture Limited 2 shared directors
- Veracity UK Limited 2 shared directors
Connected through a shared director
- Wrapex Limited 1 shared director
- Dycem Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13483298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2021 |
| Address | 1 MERCER STREET, LONDON, WC2H 9QJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Longacre Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 - Squire Patton Boggs Directors Limited ceased 2021-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 - Longacre Group Limited ceased 2021-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Polyblend UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-30
Officers (7)
- Dale Gary Ballinger Director · appointed 2026
- Sean Oliver Edward Reid Director · appointed 2022
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2021
- James Moreton Director · appointed 2021
Show 3 former officers
- Stewart George Cantley Director · appointed 2022 · resigned 2023
- Dominic Lester Barrow Director · appointed 2022 · resigned 2025
- George Elliott Nicholson Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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