Hartwell PLC
Company 00155302 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.
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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.
4 directors on the board
- Kevin Paul Godfrey Director · appointed 2016
- Georgina Suzanne Forbes Director · appointed 2005
- Craig Robert Gibbin Director · appointed 2022
- Kayleigh Rowe Director · appointed 2024
9.4y median 7.2y
average tenure
20.7y
longest tenure
Directors past 6 years
- Kevin Paul Godfrey Director · appointed 2016
- Georgina Suzanne Forbes Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Kevin Paul Godfrey Director · appointed 2016
- Georgina Suzanne Forbes Director · appointed 2005
- Craig Robert Gibbin Director · appointed 2022
- Kayleigh Rowe Director · appointed 2024
1
also govern a charity
0
left in the last 12 months
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.
Retail and trade 6Tech and media 5Finance 3Business services 2Dormant 2Construction 1Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hartwell Automotive Group Limited 4 shared directors
- Hartwell Finance Limited 2 shared directors
- Hartwells Garages,Limited 2 shared directors
- Ford & Slater Group Limited 2 shared directors
- Hartwell Services Limited 2 shared directors
Connected through a shared director
- Ebbon Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00155302 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/05/1919 |
| Address | WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, OX13 6FD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Hartwell Holdings Limited
75-100% shares · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Motomedics Limited
75-100% shares · notified 2016-04-06 - Hangreen Limited
75-100% shares · notified 2016-04-06 - Autavis Limited
75-100% shares · notified 2016-06-26 - Hartwells Garages,Limited
75-100% shares · notified 2016-06-30 - Hartwell Finance Limited
75-100% shares · notified 2016-06-30 - Hartwell Automotive Group Limited
75-100% shares · notified 2016-06-30 - Trimoco Limited
75-100% shares · notified 2016-06-30 - Hartford Motors Limited
75-100% shares · notified 2016-06-30 - Ford & Slater Group Limited
75-100% shares · notified 2016-06-30 - Hartwell Motors Limited
75-100% shares · notified 2016-06-30 - Hartwells Developments Limited
75-100% shares · notified 2016-06-30
Officers (28)
- Kayleigh Rowe Director · appointed 2024
- Craig Robert Gibbin Director · appointed 2022
- Kevin Paul Godfrey Director · appointed 2016
- Georgina Suzanne Forbes Director · appointed 2005
Show 24 former officers
- Atiq Rehman Director · appointed 2022 · resigned 2024
- Robert Mark Pilkington Director · appointed 2018 · resigned 2020
- Andrew Mark Lemon Director · appointed 2017 · resigned 2022
- Mayadath Balachandran Director · appointed 2014 · resigned 2022
- Mohammed Samir Hamadeh Director · appointed 2006 · resigned 2011
- Mahmoud Nafousi Director · appointed 2005 · resigned 2007
- John Leslie Keenan Director · appointed 2005 · resigned 2009
- Peter David Holmes Director · appointed 2004 · resigned 2016
- Christopher John Fenner Director · appointed 2004 · resigned 2006
- Christopher James Langley Director · appointed 2004 · resigned 2004
- Mounir Barakat Director · appointed 2003 · resigned 2009
- Mark Jonathan James Lavery Director · appointed 2001 · resigned 2003
- Thomas David Colin Ashfield Director · appointed 2001 · resigned 2004
- Catherine Ann George Secretary · appointed 2001 · resigned 2004
- Graeme Richard Willis Director · appointed 1999 · resigned 2005
- Emma Joanne Ahl Director · appointed 1997 · resigned 2001
- Christopher Stanton Griffiths Director · appointed 1993 · resigned 2014
- Roger John Smith Director · appointed 1992 · resigned 1992
- John You-Hsung Wei Director · resigned 2000
- Jon Terance Hunt Director · resigned 1996
- Edward Gerard Francis Mccabe Director · resigned 2005
- Michael Sheeran Director · resigned 2000
- Carington, Rupert Francis John, the Hon Director · resigned 2000
- Michael Trevor Ryan Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record