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Company

Hawco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. John Morrison 2022-2023 Director View profile
  2. Martin Filmer Butler 2020-2024 Director View profile
  3. David Stuart Goode 2019-2023 Director View profile
  4. Mark John Taylor 2014-2020 Director View profile
  5. Gary James Bennett 2006-2014 Director View profile
  6. Michael Philip George Bruinvels 2004-2004 Director View profile
  7. Tony Berry 2004-2004 Director View profile
  8. Eric Arthur Dixon 2004-2009 Director View profile
  9. Robert Nigel Burn 2003-2007 Director View profile
  10. Iain Henderson 2003-2016 Director View profile
  11. Bruce Mckenzie Thompson 2003-2018 Director View profile
  12. Angela Heather Wainwright 2002-2003 Director View profile
  13. Margery Wainwright 2003 Director View profile
  14. Alastair Julian Piers Wainwright 2002 Director View profile
  15. John Morrison 2020-2023 Secretary View profile
  16. Anthony James Gallagher 2016-2020 Secretary View profile
  17. Steven Paul Mead 2004-2023 Secretary View profile
  18. Nigel Peter Lingwood 2003-2020 Secretary View profile
  19. Averell Ailsa Penelope Kingston 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/1981

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. Hawco Limited is controlled by Hawco Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 · source: Companies House PSC register
  2. Hawco Bidco Limited is controlled by Hawco Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13 · source: Companies House PSC register
  3. Hawco Midco Limited is controlled by Hawco Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13 · source: Companies House PSC register
  4. Hawco Topco Limited is controlled by BAY Tree Atlanta CO-Invest LP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 · source: Companies House PSC register

Ultimately controlled by BAY Tree Atlanta CO-Invest LP.

8 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.

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

2.8y median 3.2y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 16Dormant 10Professional services 5Property 2Business services 1Other services 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.

Sources

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

Record details
Company number
01537960
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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