Company · London

Hayfin Capital Management LLP

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hayfin Capital Management LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

Sort by

Dan Bird 2021-2022 Llp-member View profile
James Karp 2018-2021 Llp-member View profile
Narcisa Sehovic 2018-2019 Llp-member View profile
Stefano Questa 2018-2023 Llp-member View profile
Raphael Hampicke 2018-2019 Llp-member View profile
Eli Jacob Appelbaum 2017-2020 Llp-member View profile
Jatinder Singh 2017-2020 Llp-member View profile
Nicholas James Thomson 2016-2019 Llp-member View profile
Paul Benjamin Moravek 2015-2018 Llp-member View profile
Rinaldo Michele Olivari 2015-2015 Llp-member View profile
Mark Stephen Bickerstaffe 2015-2019 Llp-member View profile
Matthew Anthony Field 2014-2015 Llp-member View profile
Paul Daniel Levy 2014-2015 Llp-member View profile
Glenn Noel Clarke 2013-2020 Llp-member View profile
Haymarket LLC 2013-2014 Corporate-llp-member View profile
Xunhua Wong 2013-2019 Llp-member View profile
Stefano Loreti 2012-2018 Llp-member View profile
Neil Birnie 2011-2017 Llp-member View profile
Stephen Michael Bourne 2010-2013 Llp-member View profile
Hoesli Frederick Labhart 2010-2011 Llp-member View profile
Mark Thomas Berry 2010-2012 Llp-member View profile
William Badia 2009-2011 Llp-member View profile
Carlos Jose Pla Fernandez 2009-2015 Llp-member View profile
Riccardo Alberto Gastaudo 2009-2009 Llp-member View profile
Jeffrey Elder Sockwell 2009-2015 Llp-member View profile
Neil Richard Syers 2009-2025 Llp-designated-member View profile
Steve Zander 2009-2012 Llp-member View profile
Hayfin Limited 2009-2009 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated: 11/06/2009
Registered office: London
Previous names: Haymarket Financial LLP (until 30/09/2013)

Ownership

Owned by (2) 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.

Timothy B Flynn
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Hayfin Capital Management (UK) Limited
75-100% surplus assets (LLP) · notified 2016-04-06

Group

Hayfin Capital Management LLP is controlled by Timothy B Flynn
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Timothy B Flynn.

21 other companies in this group

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 designated members only, past designated members excluded.

4 designated members on the board

Timothy B Flynn Llp-designated-member · appointed 2009
Kevin Sarafilovic Llp-designated-member · appointed 2025
Mark James Tognolini Llp-designated-member · appointed 2009
David Earl Rushford Llp-designated-member · appointed 2009

13y median 16.8y

average tenure

17y

longest tenure

Designated members past 6 years

Timothy B Flynn Llp-designated-member · appointed 2009
Mark James Tognolini Llp-designated-member · appointed 2009
David Earl Rushford Llp-designated-member · appointed 2009

First-time vs portfolio designated members

First-time (1)

Mark James Tognolini Llp-designated-member · appointed 2009

Portfolio (3)

Timothy B Flynn Llp-designated-member · appointed 2009
Kevin Sarafilovic Llp-designated-member · appointed 2025
David Earl Rushford Llp-designated-member · appointed 2009

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1

The sectors these designated members 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.

Gaps to watch

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: OC346320
Status: Active
Type: Limited Liability Partnership
Accounts next due: 30/09/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data