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Company

Hamworthy International LTD

Hamworthy International LTD is an active UK company (number 00713227), incorporated 1962, with 2 current directors, David John Spooner and Fraser Scott. 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 Hamworthy International LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Bernd Bertram 2025-2026 Director View profile
  2. Catherine Nancy May Stephenson 2022-2025 Director View profile
  3. Tamara De Gruijter 2020-2025 Director View profile
  4. John Henshaw 2019-2020 Director View profile
  5. Erik Rasmussen 2019-2019 Director View profile
  6. Arto Lehtinen 2019-2022 Director View profile
  7. Geir Hellum 2018-2019 Director View profile
  8. Andrew David Dickinson 2018-2018 Director View profile
  9. Juha Kaarlo Kytola 2012-2018 Director View profile
  10. Timo Ensio Koponen 2012-2019 Director View profile
  11. Dr Joseph Thomas 2008-2018 Director View profile
  12. Jonathan Mark Oatley 2007-2012 Director View profile
  13. Allan Bentley 2002-2008 Director View profile
  14. Kelvyn Garth Derrick 1995-2007 Director View profile
  15. John Antony Cahill 1992 Director View profile
  16. Walter Maurice Harfield 1994 Director View profile
  17. Rex Burke 1995 Director View profile
  18. John Powell 1993 Director View profile
  19. Christina Ding 2023-2026 Secretary View profile
  20. Gill Alden 2022-2023 Secretary View profile
  21. Gary Paul Coleman 2018-2018 Secretary View profile
  22. Peter Graham Dawes 2006-2018 Secretary View profile
  23. Paul Crompton 1995-2012 Secretary View profile
  24. Geoffrey Richardson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/1962

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. Hamworthy International LTD is controlled by Hamworthy International Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2026-06-01 · source: Companies House PSC register
  2. Hamworthy International Holding LTD is controlled by Ulf Anders Hiller
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 · source: Companies House PSC register

Ultimately controlled by Ulf Anders Hiller.

1 other company 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

Employees
1.08
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,215,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

3y median 3y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
00713227
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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