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Who leads it
Previous officers 15
- Tracy Ann Kitching 2016-2022 View profile
- Dominic George Redfearn 2016-2022 View profile
- Thierry Edde 2011-2017 View profile
- Silvia Pavoni 2006-2017 View profile
- Peter Willi Schulz 2004-2011 View profile
- Veronica Cassandra Dirckze 2002-2006 View profile
- Thomas Bastiaan Van Gilst 1999-2002 View profile
- Aaron Sam Gee 1997 View profile
- Caroline Julian Moran 1993 View profile
- Joan Dorothy Gee 1997 View profile
- Stephen James Laud 2001-2011 View profile
- Stephen Barry 1998-2001 View profile
- Graeme Tottle 1995-2000 View profile
- Michael Gidney 1993-1995 View profile
- Marshall King Battcock 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/1978
Ownership
Owned by (8) 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.
- Andrew Francis Lewis
25-50% shares, 25-50% voting · notified 2016-12-30 - confirmed: also a director of this company - Kar Tsun Hui
25-50% shares · notified 2017-10-22 - Yossef Lichtenstein
25-50% shares, 25-50% voting · notified 2022-04-22 - Gilly Ben-Amram
significant influence · notified 2025-12-31 - Dominic George Redfearn ceased 2022-04-14
25-50% shares, 25-50% voting · notified 2016-12-30 - Silvia Pavoni ceased 2017-09-16
25-50% shares, 25-50% voting · notified 2016-12-30 - Tracy Ann Kitching ceased 2022-04-14
25-50% shares, 25-50% voting · notified 2016-12-30 - Gilly Ben-Amram ceased 2025-12-31
25-50% shares, 25-50% voting · notified 2023-01-01
Group
- Hadbell Limited
is controlled by Andrew Francis Lewis
Evidence
active 25-50% shares, 25-50% voting · notified 2016-12-30 · source: Companies House PSC register
Ultimately controlled by Andrew Francis Lewis.
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
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-06. 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.
4 directors on the board
- Andrew Francis Lewis Director · appointed 2011
- Gilly Ben-Amram Director · appointed 2023
- Yossef Lichtenstein Director · appointed 2023
- Kar Tsun Hui Director · appointed 2017
Directors past 6 years
- Andrew Francis Lewis Director · appointed 2011
- Kar Tsun Hui Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Gilly Ben-Amram Director · appointed 2023
- Yossef Lichtenstein Director · appointed 2023
- Kar Tsun Hui Director · appointed 2017
Portfolio (1)
- Andrew Francis Lewis Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01368998
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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