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Companies/11481088

Glenhawk Group Limited

Activities of mortgage finance companies · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
ME
Mr Mustafa Sani ErbilginIndividual
Shares: over 50%, up to 75%

Notified 2024-06-13 · No cessation recorded

Source record 146328494
ML
Marc LasryIndividual
Firm-related control: Voting rights: over 50%, up to 75%

Notified 2024-06-13 · No cessation recorded

Source record 150056397
Show 5 ceased records
Vention Capital LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-09 · Ceased 2024-06-13

Source record 142232083
ME
Mr Mustafa Sani ErbilginIndividual
Significant influence or control

Notified 2018-08-14 · Ceased 2024-06-13

Source record 142274006
GH
Guy William Alexander HarringtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-14 · Ceased 2018-08-14

Source record 142094967
Vantage Sky Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-08-14 · Ceased 2018-08-14

Source record 149622603
PM
Mr Paul Michael McfadyenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-24 · Ceased 2018-08-14

Source record 149708906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
LT
Luke Simon George TownsendCurrent director
Appointed 2025-10-01 · 1 yr · Director
DJ
Damani JohnsonCurrent director
Appointed 2025-08-05 · 1 yr · Chief Operating Officer
+9 others
AT
Andrew TownsendCurrent director
Appointed 2025-08-05 · 1 yr · Accountant
+27 others
MT
Michael TacataCurrent director
Appointed 2024-06-13 · 2 yrs · Director
+4 others
MF
Mark FilerCurrent director
Appointed 2024-06-13 · 2 yrs · Director
+370 others
GH
Guy HarringtonCurrent director
Appointed 2018-07-24 · 8 yrs · Fund Manager
+10 others
Show 4 historical appointments
CO
Caroline OngResigned director
Resigned 2019-05-16 · 2 yrs · Non Executive Director
PM
Paul McfadyenResigned director
Resigned 2018-07-24 · Managing Director
NH
Nicholas HiltonResigned director
Resigned 2018-07-24 · 7 yrs · Company Director
HH
Harry HillResigned director
Resigned 2018-07-24 · 7 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active