Lionel Hitchen Limited
Company 00838331 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.
9 directors on the board
- Timothy Neil Brown Director · appointed 2016
- Eva Louise Agnew Director · appointed 2012
- Peter Thomas Hitchen Director
- Mohammed Hussain Khan Director · appointed 2021
- Helen Irene Mcnair Director · appointed 2015
- Nicholas David William Evans Director · appointed 2025
- Alastair Lionel Hitchen Director
- Alison Mackie Barnes Director
- Colin William Scantlebury Director · appointed 2024
7.2y median 7.5y
average tenure
14y
longest tenure
Directors past 6 years
- Timothy Neil Brown Director · appointed 2016
- Eva Louise Agnew Director · appointed 2012
- Helen Irene Mcnair Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Timothy Neil Brown Director · appointed 2016
- Eva Louise Agnew Director · appointed 2012
- Helen Irene Mcnair Director · appointed 2015
- Nicholas David William Evans Director · appointed 2025
- Colin William Scantlebury Director · appointed 2024
Portfolio (4)
- Peter Thomas Hitchen Director
- Mohammed Hussain Khan Director · appointed 2021
- Alastair Lionel Hitchen Director
- Alison Mackie Barnes Director
0
also govern a charity
Left in the last 12 months
- Louisa Meldrum Hitchen Director · resigned 2025
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.
Hospitality 3Manufacturing 3Professional services 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lionel Hitchen USA Limited 3 shared directors
- Allos Holdings Limited 3 shared directors
Connected through a shared director
- Immaterial LTD 1 shared director
- Parmenter House Freehold Limited 1 shared director
- Rhha Investments LTD 1 shared director
- Treviso 1978 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00838331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1965 |
| Address | VIRGINIA WORKS, GREENWICH WAY, ANDOVER, HAMPSHIRE, SP10 4JX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
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.
- Allos Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lionel Hitchen USA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-05
Officers (14)
- Nicholas David William Evans Director · appointed 2025
- Colin William Scantlebury Director · appointed 2024
- Mohammed Hussain Khan Director · appointed 2021
- Timothy Neil Brown Director · appointed 2016
- Darren Julian Thomson Secretary · appointed 2016
- Helen Irene Mcnair Director · appointed 2015
- Eva Louise Agnew Director · appointed 2012
- Peter Thomas Hitchen Director
- Alastair Lionel Hitchen Director
- Alison Mackie Barnes Director
Show 4 former officers
- Timothy Ian Metcalfe Director · appointed 2014 · resigned 2024
- David Stewart Walton Director · appointed 2012 · resigned 2013
- Lionel Laughland Hitchen Director · resigned 2008
- Louisa Meldrum Hitchen Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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