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Hickson International Limited

Hickson International Limited is an active UK company (number 00499821), incorporated 1951, with 3 current directors including Jacov Ruben Wirtz and Lluis Maria Fargas Mas. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hickson International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Jacqueline Ann Stewart 2022-2022 Director View profile
  2. Christian Hauser 2021-2022 Director View profile
  3. Anthony William Kelly 2017-2024 Director View profile
  4. Franklin Delano Kicklighter 2015-2019 Director View profile
  5. Andrew Barry 2013-2017 Director View profile
  6. Markus Funk 2011-2015 Director View profile
  7. Bradley Gerald Luria 2011-2013 Director View profile
  8. Scott Bradley Waldman 2011-2014 Director View profile
  9. Alexander Henry Hoy 2011-2021 Director View profile
  10. Rick L Walden 2011-2015 Director View profile
  11. Stephen Martin Baker 2010-2017 Director View profile
  12. Joseph H Shaulson 2009-2011 Director View profile
  13. Steven C Giuliano 2007-2011 Director View profile
  14. William Paul Bush 2003-2011 Director View profile
  15. John Joseph Margherio 2002-2003 Director View profile
  16. Hayes Anderson 2001-2011 Director View profile
  17. Graham Buchan 2001-2010 Director View profile
  18. Louis Steven Massimo 2000-2009 Director View profile
  19. Paul Craney 2000-2007 Director View profile
  20. Sarah Ann O'Connor 2000-2011 Director View profile
  21. Toolin, David Henry Dalgleish, Doctor 1999-2000 Director View profile
  22. John Henry Markham 1996-2002 Director View profile
  23. Dr David John Wilbraham 1996-2000 Director View profile
  24. Justin Southworth Court 1995-1999 Director View profile
  25. Keith Wood Humphreys 1995-2000 Director View profile
  26. Michael Arthur Fearfield 1994-1997 Director View profile
  27. John Frederick Langton 1994-2003 Director View profile
  28. Sir James Hann 1994-1999 Director View profile
  29. Roberts, John Alexander, Doctor 1992-2000 Director View profile
  30. Michael David Rowley 1995 Director View profile
  31. Sir Gordon Pearce Jones 1994 Director View profile
  32. Donald William Ford 1992 Director View profile
  33. Martin Edge Llowarch 1999 Director View profile
  34. Robert Jordan 2000 Director View profile
  35. Dennis Graham John Kerrison 1995 Director View profile
  36. John Malcolm Barr 1995 Director View profile
  37. Karen Deborah Johnson 2013-2016 Secretary View profile
  38. Stephen Martin Baker 2010-2017 Secretary View profile
  39. Robert Trevor Dunkley 1999-2000 Secretary View profile
  40. Jeremy Kim Maiden 1999-2001 Secretary View profile
  41. Paul O'Dwyer 1997-1999 Secretary View profile
  42. Colin Livsey 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/1951

Ownership

Owned by (2) 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.

Group

  1. Hickson International Limited is controlled by Nicholas Thomas Carter
    Evidence
    ceased significant influence · notified 2017-05-01, ceased 2019-08-20 · source: Companies House PSC register

Ultimately controlled by Nicholas Thomas Carter.

12 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.

Financials

Net assets
-£78,944,000
Total assets
-£66,279,000
Cash
£44,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£24,619,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

5.3y median 3.7y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Finance 10Manufacturing 5Dormant 3Professional services 2

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
00499821
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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