Hayfin Capital Management LLP
Company OC346320 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hayfin Emerald Management LLP 3 shared directors
- Hayfin Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC346320 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/06/2009 |
| Address | 65 DAVIES STREET, LONDON, W1K 5JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Timothy Flynn British,American
significant influence or control limited liability partnership - Hayfin Capital Management (Uk) Limited
right to share surplus assets 75-100% limited liability partnership
Officers (45)
- Michael Christopher James Marsh Llp-member · appointed 2026
- Paranandi, Rajeev, Mr. Llp-member · appointed 2025
- Kevin Sarafilovic Llp-designated-member · appointed 2025
- Marc Chowrimootoo Llp-member · appointed 2024
- Mark Bickerstaffe Llp-member · appointed 2024
- Andy Peter Pickard Llp-member · appointed 2020
- Andreas Bolstad Povlsen Llp-member · appointed 2019
- Mirja Ulrika Lehmler-Brown Llp-member · appointed 2018
- Gina Jo Germano Llp-member · appointed 2015
- Guy Beetham Maurice Henry Du Parc Braham Llp-member · appointed 2012
- Howard Mitchell Rowe Llp-member · appointed 2011
- Andrew John Mccullagh Llp-member · appointed 2010
- Rushford, David Earl, Mr. Llp-designated-member · appointed 2009
- Timothy B Flynn Llp-designated-member · appointed 2009
- Mark James Tognolini Llp-designated-member · appointed 2009
- Kamran Mumtaz Hussain Llp-member · appointed 2009
- Hayfin Capital Management (UK) Limited Corporate-llp-designated-member · appointed 2009
Show 28 former officers
- Dan Bird Llp-member · appointed 2021 · resigned 2022
- James Karp Llp-member · appointed 2018 · resigned 2021
- Narcisa Sehovic Llp-member · appointed 2018 · resigned 2019
- Stefano Questa Llp-member · appointed 2018 · resigned 2023
- Raphael Hampicke Llp-member · appointed 2018 · resigned 2019
- Eli Jacob Appelbaum Llp-member · appointed 2017 · resigned 2020
- Jatinder Singh Llp-member · appointed 2017 · resigned 2020
- Nicholas James Thomson Llp-member · appointed 2016 · resigned 2019
- Paul Benjamin Moravek Llp-member · appointed 2015 · resigned 2018
- Rinaldo Michele Olivari Llp-member · appointed 2015 · resigned 2015
- Mark Stephen Bickerstaffe Llp-member · appointed 2015 · resigned 2019
- Matthew Anthony Field Llp-member · appointed 2014 · resigned 2015
- Paul Daniel Levy Llp-member · appointed 2014 · resigned 2015
- Glenn Noel Clarke Llp-member · appointed 2013 · resigned 2020
- Haymarket LLC Corporate-llp-member · appointed 2013 · resigned 2014
- Xunhua Wong Llp-member · appointed 2013 · resigned 2019
- Stefano Loreti Llp-member · appointed 2012 · resigned 2018
- Neil Birnie Llp-member · appointed 2011 · resigned 2017
- Stephen Michael Bourne Llp-member · appointed 2010 · resigned 2013
- Hoesli Frederick Labhart Llp-member · appointed 2010 · resigned 2011
- Mark Thomas Berry Llp-member · appointed 2010 · resigned 2012
- William Badia Llp-member · appointed 2009 · resigned 2011
- Carlos Jose Pla Fernandez Llp-member · appointed 2009 · resigned 2015
- Riccardo Alberto Gastaudo Llp-member · appointed 2009 · resigned 2009
- Jeffrey Elder Sockwell Llp-member · appointed 2009 · resigned 2015
- Neil Richard Syers Llp-designated-member · appointed 2009 · resigned 2025
- Steve Zander Llp-member · appointed 2009 · resigned 2012
- Hayfin Limited Corporate-llp-designated-member · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record