Company
J.A.Hawkes & SON Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Hamish Macneill Mcbride 2002-2026 View profile
- Jillian Ann Hurst 2002-2026 View profile
- David Gifford Hawkes 1993 View profile
- Vera Marjorie Hawkes 2005 View profile
- Nicholas Victor Hawkes 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/1916
Ownership
Owned by (4) 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.
- Andrew David Hawkes
25-50% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Emma Jayne Hawkes
25-50% shares (trust) · notified 2024-08-15 - Colin Bertram Hinwood ceased 2024-08-15
25-50% shares (trust) · notified 2016-04-06 - Francis Clark Trust Corporation Limited
25-50% shares (trust) · notified 2024-08-15 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- J.A.Hawkes & SON Limited
is controlled by Andrew David Hawkes
Evidence
active 25-50% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew David Hawkes.
1 other company 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.
Financials
- Net assets
- £3,260,977
- Cash
- £155,748
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Daniel Charles Hawkes Director · appointed 1999
- Andrew David Hawkes Director
- Emma Jayne Hawkes Director · appointed 2011
Directors past 6 years
- Daniel Charles Hawkes Director · appointed 1999
- Emma Jayne Hawkes Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Emma Jayne Hawkes Director · appointed 2011
Portfolio (2)
- Daniel Charles Hawkes Director · appointed 1999
- Andrew David Hawkes Director
Left in the last 12 months
- Hamish Macneill Mcbride Director · appointed 2002 · resigned 2026
- Jillian Ann Hurst Director · appointed 2002 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00143848
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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