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Companies/14315943

Hayfin Opal 2020 (A) Ukco 1 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
TF
Mr. Timothy FlynnIndividual
Significant influence or control

Notified 2025-02-07 · No cessation recorded

Source record 120324264
Show 2 ceased records
IC
Mr. Ian CharlesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-07 · Ceased 2025-08-15

Source record 120324262
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-24 · Ceased 2022-08-24

Source record 118625731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
BF
Bryony Ann FoleyCurrent director
Appointed 2025-11-06 · Legal Counsel
+7 others
JG
Jessica GrayCurrent director
Appointed 2022-08-24 · 4 yrs · Lawyer
+7 others
Show 2 historical appointments
AB
Andrew William BensonResigned director
Resigned 2025-01-16 · Legal Counsel, Director
JS
Jennifer ShenResigned director
Resigned 2022-08-24 · 3 yrs · Lawyer

Board profile

People with appointments
2
Directors assessed
2
Median age
32
Under 35
2
65 and over
0
Disqualified match
None active