Company · London
Hayfin Opal 2020 (A) Ukco 1 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Andrew William Benson 2025-2025 View profile
- Jennifer Tsu-Jea Shen 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 24/08/2022
- Registered office
- London
Ownership
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Hayfin Opal 2020 (A) Ukco 1 Limited
is controlled by Timothy B Flynn
Evidence
active significant influence · notified 2025-02-07 · source: Companies House PSC register
Ultimately controlled by Timothy B Flynn.
21 other companies in this group
- Hayfin Opal 2020 (A) Ukco 2 Limited
- Hayfin Opal III GP Limited
- Hayfin Opal 2020 (A) Ukco 3 Limited
- SC689200
- Hayfin Capital Management LLP
- Greenheart Management Company Limited
- Autovista Financing UK Limited
- SC586037
- Virtual Showroom Limited
- Candle Financing Limited
- Hayfin SOF III AIV MLP Limited
- Hayfin Heartflow UK Limited
- Framleydove Limited
- Autovista Holdco UK Limited
- SC786900
- Hayfin Limited
- Autovista Limited
- Autovista Group Limited
- Hayfin Services LLP
- Hayfin Capital Management (UK) Limited
- Glass's Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Bryony Ann Foley Director · appointed 2025
- Jessica Alice Onslow Gray Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Bryony Ann Foley Director · appointed 2025
- Jessica Alice Onslow Gray Director · appointed 2022
Left in the last 12 months
- Jennifer Tsu-Jea Shen Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14315943
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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