Hawthorn Lodge Limited
Company 01250849 Active
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
- David William Mcintyre Director · appointed 2026
- Peter Jackson Director · appointed 2011
- Scott Macdonald Director · appointed 2024
- Veronica Sheila Jackson Director · appointed 2011
Directors past 6 years
- Peter Jackson Director · appointed 2011
- Veronica Sheila Jackson Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Peter Jackson Director · appointed 2011
- Scott Macdonald Director · appointed 2024
- Veronica Sheila Jackson Director · appointed 2011
Portfolio (1)
- David William Mcintyre Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Lesley Maria Mcintyre Director · appointed 2014 · resigned 2026
- Ali Elsahli Director · appointed 2024 · resigned 2026
- Alan Alfred Fraser Director · appointed 2015 · resigned 2026
- Janet Ellam Director · appointed 2010 · resigned 2026
- Ian King Director · appointed 2024 · resigned 2026
- Paul Melville Ware Director · appointed 2009 · resigned 2026
- Jacqueline Fielding Director · appointed 2024 · resigned 2026
- Philip Vernon Ellam Director · appointed 2010 · resigned 2026
- Robert Edwards Director · appointed 2024 · resigned 2026
- Seyed Ali Tabatabai Jafari Director · appointed 2004 · resigned 2026
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Bumblebee Conservation Trust 1 shared director
- Futureworks Training Limited 1 shared director
- Insight Statistics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01250849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1976 |
| Address | C/O SELECT RETIREMENT SERVICE THE COLONY HQ, ALTRINCHAM ROAD, WILMSLOW, SK9 4LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- David William Mcintyre Director · appointed 2026
- Scott Macdonald Director · appointed 2024
- Jonathan James Earnshaw Secretary · appointed 2022
- Peter Jackson Director · appointed 2011
- Veronica Sheila Jackson Director · appointed 2011
Show 49 former officers
- Ali Elsahli Director · appointed 2024 · resigned 2026
- Ian King Director · appointed 2024 · resigned 2026
- Jacqueline Fielding Director · appointed 2024 · resigned 2026
- Robert Edwards Director · appointed 2024 · resigned 2026
- Pamela Carter Director · appointed 2018 · resigned 2024
- Andrea Fell Director · appointed 2016 · resigned 2018
- Alan Alfred Fraser Director · appointed 2015 · resigned 2026
- Lesley Maria Mcintyre Director · appointed 2014 · resigned 2026
- Melanie Patricia Saadian Director · appointed 2014 · resigned 2014
- Bahram Saadian Director · appointed 2014 · resigned 2014
- Economica Company Secretaries LTD Corporate-secretary · appointed 2013 · resigned 2020
- Janet Ellam Director · appointed 2010 · resigned 2026
- Philip Vernon Ellam Director · appointed 2010 · resigned 2026
- Paul Melville Ware Director · appointed 2009 · resigned 2026
- Roger Brian Rose Director · appointed 2006 · resigned 2019
- Elizabeth Ann Rose Director · appointed 2006 · resigned 2019
- Seyed Ali Tabatabai Jafari Director · appointed 2004 · resigned 2026
- Andrew John Cantrell Director · appointed 2002 · resigned 2015
- Margaret Anne Cantrell Director · appointed 2002 · resigned 2015
- Dorothy Margaret Meek Director · appointed 2002 · resigned 2014
- Joy Drayson Director · appointed 2001 · resigned 2020
- Louise Marie Lloyd Director · appointed 2001 · resigned 2006
- Brenda Shufflebotham Director · appointed 2000 · resigned 2007
- Harry Shufflebottom Director · appointed 2000 · resigned 2024
- Helen Winifred Bartlett Director · appointed 2000 · resigned 2019
- Andrew David Suggett Director · appointed 1999 · resigned 2002
- Andrew Graham Bartlett Director · appointed 1998 · resigned 2019
- Melba Violet Ellam Director · appointed 1998 · resigned 2010
- Monica Malgorzata Hayter Director · appointed 1998 · resigned 2004
- Frances Gaynor Perkins Director · appointed 1997 · resigned 2024
- Ian Stuart Hill Secretary · appointed 1996 · resigned 2020
- Marlene Horrocks Director · appointed 1995 · resigned 1997
- Janet Kershaw Director · appointed 1994 · resigned 2000
- Jeffrey John Kershaw Director · appointed 1994 · resigned 2000
- Gordon Curtis Finch Director · appointed 1994 · resigned 2013
- Daniel John Taylor Secretary · appointed 1994 · resigned 2001
- David Horrocks Director · appointed 1994 · resigned 1995
- Enid Waring Director · appointed 1992 · resigned 2009
- Sarah Edith Banks Director · appointed 1992 · resigned 2002
- John Herbert Etchells Director · resigned 1997
- Margaret Aitchison Rarity Director · resigned 1994
- Florence Muriel Prunier Director · resigned 1999
- Marion Meikle Taylor Director · resigned 2011
- Maud Crossley Director · resigned 1999
- Frank Dean Director · resigned 2009
- David Goldie Director · resigned 1994
- Edith May Moore Secretary · resigned 2014
- Katherine Devinia Priest Director · resigned 1998
- Mary Catherine Jones Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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