Simmons & Hawker (Falcon Estate) Limited
Company 00293959 Active
Connected board network
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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.
2 directors on the board
- Stephen James Harris Director · appointed 2025
- George Donald Turner Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stephen James Harris Director · appointed 2025
- George Donald Turner Director · appointed 2025
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.
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
- Ranco Controls Limited 2 shared directors
- Hampden Holdings Limited 2 shared directors
- Hampden Capital PLC 2 shared directors
- Hampden Private Capital Limited 2 shared directors
Connected through a shared director
- Hampden Insurance Holdings Limited 1 shared director
- Hampden Legal PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00293959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1934 |
| Address | HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Hampden PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14 - Simmons & Hawker (Holdings) Limited ceased 2025-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-18 - MFP Heathrow (CW) Limited ceased 2025-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14
Officers (17)
- Hampden Legal PLC Corporate-secretary · appointed 2026
- Stephen James Harris Director · appointed 2025
- George Donald Turner Director · appointed 2025
Show 14 former officers
- Matthew Byrom Director · appointed 2025 · resigned 2025
- Mark Connor Director · appointed 2025 · resigned 2025
- Kentaro Yamamoto Director · appointed 2025 · resigned 2025
- Tatsu Imamura Director · appointed 2025 · resigned 2025
- Tracey Lamont Director · appointed 2023 · resigned 2025
- Alastair Charles Deverell Innes Director · appointed 2019 · resigned 2025
- Barry Andrew Judd Director · appointed 2014 · resigned 2025
- Bryony Clare Stevens Director · appointed 2000 · resigned 2025
- John Flory Hawker Director · appointed 1998 · resigned 2025
- Peter Norman Hawker Director · appointed 1993 · resigned 1998
- Heather Dorice Hawker Director · appointed 1993 · resigned 2021
- Arnold Mcnab Hawker Director · resigned 1999
- Robert William Assael Director · resigned 2025
- Christine Rosemary Collacott Secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
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