Hackwood Nominees Limited
Company 00555378 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Linklaters Business Services 2 shared directors
- Linklaters & Paines 2 shared directors
- Hackwood Directors Limited 2 shared directors
- Linklaters CIS 2 shared directors
- Linklaters (Europe) Holdings 2 shared directors
- Linklaters & Alliance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00555378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1955 |
| Address | 20 ROPEMAKER STREET, LONDON, EC2Y 9AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Linklaters Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Paul Gareth Lewis Director · appointed 2021
- Aedamar Ita Comiskey Director · appointed 2021
Show 20 former officers
- Charles Richard Jacobs Director · appointed 2016 · resigned 2021
- Gideon David Moore Director · appointed 2015 · resigned 2021
- Robert James Elliott Director · appointed 2011 · resigned 2016
- Jeremy Glyn Parr Director · appointed 2010 · resigned 2014
- Simon James Davies Director · appointed 2008 · resigned 2016
- David Watson Cheyne Director · appointed 2006 · resigned 2011
- David Barnes Director · appointed 2005 · resigned 2010
- John William Anthony Cann Director · appointed 2001 · resigned 2006
- Anthony Lionel Angel Director · appointed 2000 · resigned 2007
- Nicholas Roger Heywood Waddington Director · appointed 2000 · resigned 2008
- Robin Edward Landon Director · appointed 1998 · resigned 1998
- Charles Martin Allen-Jones Director · appointed 1996 · resigned 2001
- James Terence Kyle Director · appointed 1995 · resigned 2003
- Richard John Ashmore Secretary · appointed 1993 · resigned 2001
- Richard Charles Bailey Director · resigned 1992
- Mark Hebberton Sheldon Director · resigned 1994
- Alexander Robertson Secretary · resigned 1993
- Anthony David Blackett Director · resigned 1998
- James Alexander Davidson Wyness Director · resigned 1996
- Christopher Nicholl Gorman Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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