Hewitt Robins International LTD
Company 01552299 Active
Connected board network
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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.
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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.
2 directors on the board
- Gerald Cavan Pratt Director · appointed 1997
- Christopher David Pratt Director · appointed 2007
24.3y median 24.3y
average tenure
29.5y
longest tenure
Directors past 6 years
- Gerald Cavan Pratt Director · appointed 1997
- Christopher David Pratt Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Gerald Cavan Pratt Director · appointed 1997
- Christopher David Pratt Director · appointed 2007
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.
Mining 4Finance 2Arts and leisure 1Business services 1Dormant 1Property 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Hewitt Robins International Holdings Limited 2 shared directors
- Ensco 1340 Limited 2 shared directors
Connected through a shared director
- Willesley Park Golf Club Limited 1 shared director
- Sagc Developments Limited 1 shared director
- Finedoor International 2012 Limited 1 shared director
- Bmhe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01552299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1981 |
| Address | HUNTINGDON COURT, HUNTINGDON WAY, MEASHAM, LEICESTERSHIRE, DE12 7NQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
28921 - Manufacture of machinery for mining
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.
- Hewitt Robins International Holdings Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hewitt Robins Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-14
Officers (22)
- Christopher David Pratt Director · appointed 2007
- Gerald Cavan Pratt Director · appointed 1997
Show 20 former officers
- Ranaveer Sinha Director · appointed 2019 · resigned 2019
- Sumit Shubhadarshan Director · appointed 2017 · resigned 2019
- Uday Chaturvedi Director · appointed 2010 · resigned 2012
- Syed Anwar Hasan Director · appointed 2010 · resigned 2015
- Pradip Kumar Tibdewal Director · appointed 2010 · resigned 2017
- Sudhir Deoras Director · appointed 2010 · resigned 2016
- Anna Louise Allsop Director · appointed 2007 · resigned 2010
- Ivan Roach Director · appointed 2003 · resigned 2009
- Deborah Karen Jackson Secretary · appointed 2003 · resigned 2010
- Jonathan Peter Wilde Secretary · appointed 1997 · resigned 2003
- John Charles Sammut Director · appointed 1997 · resigned 1998
- Richard A Hallman Director · appointed 1997 · resigned 1999
- Christopher David Hall Director · appointed 1997 · resigned 2000
- Vincent Edward Piacenti Director · appointed 1996 · resigned 1997
- George Sharp Shankland Secretary · appointed 1996 · resigned 1998
- Andrew Paton Hopkin Secretary · appointed 1994 · resigned 1996
- Winokur, Herbert Simon, Jnr Director · appointed 1994 · resigned 1996
- James Bruce Cappio Director · appointed 1992 · resigned 1994
- Robert Scott Byers Director · resigned 1998
- Fred Warner Herlitz Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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