Company
Hawthorn Close (Edale) Limited
Hawthorn Close (Edale) Limited is an active UK company (number 01629495), incorporated 1982, with 6 current directors including Helen Fisher and Colin Martin Fisher. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 7
- Herbert Ronald Flowers 1996-2000 View profile
- Marjorie May Flowers 1996-2002 View profile
- Margaret Mary Peel 2026 View profile
- Margaret Ida Renshaw 2006 View profile
- Alan Renshaw 1996 View profile
- Helen Fisher 2013-2015 View profile
- Keith Clifford Pavey 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/1982
Ownership
Owned by (2) 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.
- Colin Martin Fisher ceased 2018-04-15
significant influence · notified 2017-04-16 - confirmed: also a director of this company - Helen Fisher ceased 2018-04-15
significant influence · notified 2017-04-16 - confirmed: also a director of this company
Group
- Hawthorn Close (Edale) Limited
is controlled by Colin Martin Fisher
Evidence
ceased significant influence · notified 2017-04-16, ceased 2018-04-15 · source: Companies House PSC register
Ultimately controlled by Colin Martin Fisher.
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.
6 directors on the board
- Elizabeth Anne Greenan Smith Director · appointed 2002
- David Michael Wing Director
- Helen Fisher Director · appointed 2006
- Colin Martin Fisher Director · appointed 2006
- Peter John Smith Director · appointed 2002
- Jennifer Wing Director
Directors past 6 years
- Elizabeth Anne Greenan Smith Director · appointed 2002
- Helen Fisher Director · appointed 2006
- Colin Martin Fisher Director · appointed 2006
- Peter John Smith Director · appointed 2002
First-time vs portfolio directors
First-time (6)
- Elizabeth Anne Greenan Smith Director · appointed 2002
- David Michael Wing Director
- Helen Fisher Director · appointed 2006
- Colin Martin Fisher Director · appointed 2006
- Peter John Smith Director · appointed 2002
- Jennifer Wing Director
Left in the last 12 months
- Margaret Mary Peel Director · resigned 2026
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
- 01629495
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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