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Company

Hawkshead Limited

Hawkshead Limited is an active UK company (number 01488467), incorporated 1980. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hawkshead Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 13

  1. Lucinda Hannah Michelle Hicks 2015-2022 Director View profile
  2. Elizabeth Janet Mills 1997-2003 Director View profile
  3. Lucas Jacques Richard Church 1996-2015 Director View profile
  4. Sir Peter Lytton Bazalgette 1995-2008 Director View profile
  5. Nikki Cheetham 1995-1998 Director View profile
  6. Carol Ann Haslam 1992 Director View profile
  7. Michael David Braham 1995 Director View profile
  8. Nigel Houghton 1993 Director View profile
  9. Angela Kathleen Law 2000 Director View profile
  10. Thomas Humphrey Barnicoat 2007 Director View profile
  11. John Russell Parsons 2001-2022 Secretary View profile
  12. Alastair Stephen Thom 1999-2001 Secretary View profile
  13. Daniel Joseph Desmond 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1980

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.

Group

  1. Hawkshead Limited is controlled by Banijay UK Productions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Banijay UK Productions Limited is controlled by Banijay Media Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-06 · source: Companies House PSC register

Ultimately controlled by Banijay Media Limited.

190 other companies 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01488467
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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