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Company · Measham

Hewitt Robins International LTD

Manufacture of machinery for mining

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

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The large node is Hewitt Robins International LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Ranaveer Sinha 2019-2019 Director View profile
  2. Sumit Shubhadarshan 2017-2019 Director View profile
  3. Uday Chaturvedi 2010-2012 Director View profile
  4. Syed Anwar Hasan 2010-2015 Director View profile
  5. Pradip Kumar Tibdewal 2010-2017 Director View profile
  6. Sudhir Deoras 2010-2016 Director View profile
  7. Anna Louise Allsop 2007-2010 Director View profile
  8. Ivan Roach 2003-2009 Director View profile
  9. John Charles Sammut 1997-1998 Director View profile
  10. Richard A Hallman 1997-1999 Director View profile
  11. Christopher David Hall 1997-2000 Director View profile
  12. Vincent Edward Piacenti 1996-1997 Director View profile
  13. Winokur, Herbert Simon, Jnr 1994-1996 Director View profile
  14. James Bruce Cappio 1992-1994 Director View profile
  15. Robert Scott Byers 1998 Director View profile
  16. Fred Warner Herlitz 1992 Director View profile
  17. Deborah Karen Jackson 2003-2010 Secretary View profile
  18. Jonathan Peter Wilde 1997-2003 Secretary View profile
  19. George Sharp Shankland 1996-1998 Secretary View profile
  20. Andrew Paton Hopkin 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of machinery for mining
Incorporated
23/03/1981
Registered office
Measham

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. Hewitt Robins International LTD is controlled by Hewitt Robins International Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Hewitt Robins International Holdings Limited is controlled by Ensco 1340 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04 · source: Companies House PSC register
  3. Ensco 1340 Limited is controlled by Christopher David Pratt
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30, ceased 2024-10-28 · source: Companies House PSC register

Ultimately controlled by Christopher David Pratt.

6 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.

2 directors on the board

24.3y median 24.3y
average tenure
29.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
01552299
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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