Company
Hicks (3) Limited
Hicks (3) Limited is an active UK company (number 01033308), incorporated 1971, with 1 current director, Keith Graham Persin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Dr Richard Jay Pulham 2008-2020 View profile
- Andrew Mark Deacon 2006-2008 View profile
- Advanced ECO Technology LTD 2006-2020 View profile
- Allan Derek Lee James 2004-2009 View profile
- Dr John Louis Buchanan Walker 2001-2006 View profile
- Clifford Malcolm Robins 1996-2006 View profile
- David Klein 1996-2005 View profile
- Professor Stephen Robert Sverdloff 1996 View profile
- Roger Graham Bacon 2008 View profile
- Josephine Hicks 2005 View profile
- Graham Read Henderson 1991 View profile
- Charles Frederick Battersby 1995 View profile
- Colin Richardson 2002 View profile
- John Timothy Thornton 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/1971
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.
- Hicks (2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07
Group
- Hicks (3) Limited
is controlled by Hicks (2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 · source: Companies House PSC register - Hicks (2) Limited
is controlled by Keith Graham Persin
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Keith Graham Persin.
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
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
1 directors on the board
- Keith Graham Persin Director · appointed 2021
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01033308
- 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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