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Company Liquidation

Howe Maxted Group Limited

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

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

Who leads it

Previous officers 7

  1. David Frank Baker 2016-2024 Director View profile
  2. Noel Mcarthur Morrison 1999-2001 Director View profile
  3. John Francis Maxted 1999-2024 Director View profile
  4. Arthur Stanley Maxted 1999-2001 Director View profile
  5. John Austin 2006-2024 Secretary View profile
  6. Stuart Frederick Robson 1996-2006 Secretary View profile
  7. Graham Clive Smith 2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1984

Ownership

Owned by (3) 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. Howe Maxted Group Limited is controlled by John Austin
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2024-06-28 · source: Companies House PSC register

Ultimately controlled by John Austin.

2 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.

Financials

Net assets
£3,103,284
Total assets
£11,000
Cash
£1,504,314
Employees
6
Turnover
£979,563
Profit/loss
£2,053,218

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 14Dormant 10Business services 3Other services 1Professional 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01854813
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data