HWS Restaurants Limited
Company 01072921 In Administration
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Jens Tjeerd Hofma Director · appointed 2009
- Steven Packer Director · appointed 2024
- Kathryn Elizabeth Austin Director · appointed 2011
- Susan Marshall Director · appointed 2018
10.8y median 11.8y
average tenure
17.4y
longest tenure
Directors past 6 years
- Jens Tjeerd Hofma Director · appointed 2009
- Kathryn Elizabeth Austin Director · appointed 2011
- Susan Marshall Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Steven Packer Director · appointed 2024
- Kathryn Elizabeth Austin Director · appointed 2011
Portfolio (2)
- Jens Tjeerd Hofma Director · appointed 2009
- Susan Marshall Director · appointed 2018
0
also govern a charity
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.
Hospitality 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- 196 Queens Gate (Freehold) Company Limited 1 shared director
- True North Restaurants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01072921 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 21/09/1972 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/08/2025 |
| Accounts last made up | 03/12/2023 |
Industry (SIC)
56101 - Licensed restaurants56102 - Unlicensed restaurants and cafes
Ownership - persons with significant control (1)
- Heart With Smart Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (59)
- Steven Packer Director · appointed 2024
- Susan Marshall Director · appointed 2018
- Kathryn Elizabeth Austin Director · appointed 2011
- Jens Tjeerd Hofma Director · appointed 2009
Show 55 former officers
- Andrew Mark Platt Director · appointed 2018 · resigned 2024
- Adrian Rowland Walker Director · appointed 2014 · resigned 2018
- Maria Rachael Watkins Secretary · appointed 2014 · resigned 2020
- Gerard Damian Carolan Secretary · appointed 2012 · resigned 2014
- Michael William Edward Spencer Director · appointed 2012 · resigned 2024
- Henry George Alexander Birts Director · appointed 2010 · resigned 2018
- Vanessa Jane Allen Secretary · appointed 2010 · resigned 2012
- Timothy John Ashby Secretary · appointed 2009 · resigned 2010
- Natalia Valerievna Barsegiyan Director · appointed 2008 · resigned 2010
- Jayne Little Director · appointed 2006 · resigned 2011
- Patrick Joseph Grismer Director · appointed 2006 · resigned 2008
- Alasdair Murdoch Secretary · appointed 2006 · resigned 2009
- Harmit Jagmohan Singh Director · appointed 2005 · resigned 2006
- Muktesh Pant Director · appointed 2005 · resigned 2006
- Christopher Charles Bevan Rogers Director · appointed 2005 · resigned 2006
- Dane Bruce Hudson Director · appointed 2004 · resigned 2005
- Graham Dennis Allan Director · appointed 2004 · resigned 2006
- Alan Charles Parker Director · appointed 2004 · resigned 2006
- Scott Bergren Director · appointed 2003 · resigned 2004
- John Derktch Director · appointed 2002 · resigned 2002
- John Derkach Secretary · appointed 2002 · resigned 2006
- Paula Anne Vennells Director · appointed 2002 · resigned 2005
- Mark Randall Phillips Director · appointed 2002 · resigned 2004
- Michael Edward Tye Director · appointed 2000 · resigned 2002
- William Mervyn Frew Carey Shannon Director · appointed 2000 · resigned 2004
- Mark Vincent Jones Secretary · appointed 2000 · resigned 2002
- Nicholas David Wright Director · appointed 2000 · resigned 2002
- In Soo Cho Director · appointed 2000 · resigned 2005
- Richard Thomas Carucci Director · appointed 2000 · resigned 2003
- Stephen John Randall Philpott Director · appointed 1999 · resigned 2000
- Christopher Scott Riley Director · appointed 1997 · resigned 2000
- Dave Deno Director · appointed 1997 · resigned 2000
- William Charles Cobb Director · appointed 1997 · resigned 2000
- Peter Anthony Bassi Director · appointed 1997 · resigned 2004
- Dwight Riskey Director · appointed 1996 · resigned 1997
- Christopher David Green Director · appointed 1996 · resigned 1999
- Vasant Prabhu Director · appointed 1996 · resigned 1997
- James Hoyt O'Neal Director · appointed 1996 · resigned 1997
- Jonathan Charles Prinsell Secretary · appointed 1996 · resigned 2000
- Jonathan Charles Prinsell Director · appointed 1995 · resigned 1996
- Laurence M Zwain Director · appointed 1995 · resigned 1996
- Jay Willoughby Secretary · appointed 1994 · resigned 1996
- Timothy Kahn Director · appointed 1993 · resigned 1995
- Michael Lorelli Director · appointed 1993 · resigned 1995
- Allan Huston Director · appointed 1992 · resigned 1995
- David Hedley Richardson Director · appointed 1992 · resigned 2005
- Larry Allen Cates Secretary · resigned 1994
- Randall Barnes Director · resigned 1993
- David Gay Williams Director · resigned 1996
- David Malcolm Thomas Director · resigned 1997
- Richard Barry Simpson Director · resigned 2000
- Steven Reinemund Director · resigned 1991
- Wess Van Reimsdijk Director · resigned 1992
- Peter Jack Jarvis Director · resigned 1996
- Weller Stephen Bishop Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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