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Governance Register

Company · Cheltenham

Robert Hitchins Limited

Development of building projects

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

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Who leads it

Previous officers 10

  1. Stephen Robert Hitchins 2006-2021 Director View profile
  2. Anthony Robert Mcfarlane 1998-2012 Director View profile
  3. Christopher John Haslam 2015 Director View profile
  4. Ronald Taylor 2006 Director View profile
  5. Andrew Crosby 2001 Director View profile
  6. Michael Desmond Jones 2011-2012 Secretary View profile
  7. Carolyn Mary Perry 2007-2012 Secretary View profile
  8. Anne Catharine Balchin 1994-2007 Secretary View profile
  9. Trevor Ernest Sutton 1994 Secretary View profile
  10. Alan Underhill 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Construction of commercial buildings
Incorporated
16/03/1961
Registered office
Cheltenham

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.

Group

  1. Robert Hitchins Limited is controlled by The Robert Hitchins Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. The Robert Hitchins Group Limited is controlled by Carl Hermann Konrad Friedlaender
    Evidence
    active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carl Hermann Konrad Friedlaender.

172 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.

5 directors on the board

17.9y median 14.1y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Property 37Construction 5Professional services 4Agriculture 2Business services 2Other services 2Dormant 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00686734
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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