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Company · London

Hackwood Nominees Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Charles Richard Jacobs 2016-2021 Director View profile
  2. Gideon David Moore 2015-2021 Director View profile
  3. Robert James Elliott 2011-2016 Director View profile
  4. Jeremy Glyn Parr 2010-2014 Director View profile
  5. Simon James Davies 2008-2016 Director View profile
  6. David Watson Cheyne 2006-2011 Director View profile
  7. David Barnes 2005-2010 Director View profile
  8. John William Anthony Cann 2001-2006 Director View profile
  9. Anthony Lionel Angel 2000-2007 Director View profile
  10. Nicholas Roger Heywood Waddington 2000-2008 Director View profile
  11. Robin Edward Landon 1998-1998 Director View profile
  12. Charles Martin Allen-Jones 1996-2001 Director View profile
  13. James Terence Kyle 1995-2003 Director View profile
  14. Richard Charles Bailey 1992 Director View profile
  15. Mark Hebberton Sheldon 1994 Director View profile
  16. Anthony David Blackett 1998 Director View profile
  17. James Alexander Davidson Wyness 1996 Director View profile
  18. Christopher Nicholl Gorman 1995 Director View profile
  19. Richard John Ashmore 1993-2001 Secretary View profile
  20. Alexander Robertson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
01/10/1955
Registered office
London

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.

  • Linklaters LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Hackwood Nominees Limited is controlled by Linklaters LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Linklaters LLP.

27 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.

2 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 12Dormant 4Business services 2Other 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
00555378
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data