Company · Middlesex
F.Hinds Limited
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Martin Jeffrey Preston 2009-2024 View profile
- Harold Michael Denton Harding 2002-2011 View profile
- Benedetto Mario Colucci 2002-2020 View profile
- Royden Martin Hinds 2002-2018 View profile
- Eric George Hinds 2002-2018 View profile
- Carol Susan Hinds 1996 View profile
- Edward Francis Hinds 2002 View profile
- Marjorie Maud Hinds 1994 View profile
- Wendy Rowena Durrant 2002 View profile
- Ann Harcourt Hinds 1996 View profile
- William Sutcliffe Cole 2004 View profile
- Penelope Jane Scott 2002 View profile
- Stephen George Hinds 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Incorporated
- 05/01/1918
- Registered office
- Middlesex
Ownership
Owned by (1) 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.
- Hinds LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- F.Hinds Limited
is controlled by Hinds LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Hinds LTD
is controlled by Andrew Frank Hinds
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-22 · source: Companies House PSC register
Ultimately controlled by Andrew Frank Hinds.
6 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 directors only, past directors excluded.
7 directors on the board
- Stephen Barrie Cornwall Director · appointed 2011
- Jamie Alicia Cooper Director · appointed 2022
- Paul Harcourt Hinds Director · appointed 2016
- Neil Alexander Hinds Director
- Jeremy David Hinds Director · appointed 2016
- Andrew Frank Hinds Director
- David Royden Harcourt Hinds Director
Directors past 6 years
- Stephen Barrie Cornwall Director · appointed 2011
- Paul Harcourt Hinds Director · appointed 2016
- Jeremy David Hinds Director · appointed 2016
First-time vs portfolio directors
Portfolio (7)
- Stephen Barrie Cornwall Director · appointed 2011
- Jamie Alicia Cooper Director · appointed 2022
- Paul Harcourt Hinds Director · appointed 2016
- Neil Alexander Hinds Director
- Jeremy David Hinds Director · appointed 2016
- Andrew Frank Hinds Director
- David Royden Harcourt Hinds Director
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00149328
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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