Company
HFW Nominees Limited.
HFW Nominees Limited. is an active UK company (number 01931833), incorporated 1985, with 5 current directors including Alexander James Sayegh and William James Reddie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Alexis Kyriakoulis 2021-2025 View profile
- Alexander John Reid 2017-2022 View profile
- Elinor Katherine Dautlich 2015-2023 View profile
- Ian Yi-Ren Chung 2015-2017 View profile
- Brian Gordon 2015-2020 View profile
- Robin Geoffrey Guy Osborne 1995-2015 View profile
- James Roderic Mary O'Sullivan 1995-2007 View profile
- Jay Allan Tooker 1995-2026 View profile
- Brian Graham Robinson 2000 View profile
- Stephen Patrick Drury 2021 View profile
- Robert Nicholas Hutton 2000-2021 View profile
- David Winsten 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/1985
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.
- Holman Fenwick Willan LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- HFW Nominees Limited.
is controlled by Holman Fenwick Willan LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Holman Fenwick Willan LLP
is controlled by Friary Court Investments Limited
Evidence
ceased 25-50% voting (LLP) · notified 2016-06-01, ceased 2024-12-27 · source: Companies House PSC register
Ultimately controlled by Friary Court Investments Limited.
17 other companies in this group
- Holman Fenwick Willan Switzerland LLP
- Holman Fenwick Willan International LLP
- Holman Fenwick Willan LLP
- Africontainer Limited
- Holman Fenwick Willan Singapore LLP
- Holman Fenwick Willan France LLP
- HFW PBT LTD
- Holman Fenwick Willan USA LLP
- Holman Fenwick Willan MEA LLP
- Holman Fenwick Willan Services Limited
- Afrilogistics LTD
- East Africa Logistics Management LTD
- Bishopsgate Advisers LTD
- Augurship Trustee Company Limited
- Inland Depot Management Limited
- Holman Fenwick Willan Middle East LLP
- Friary Court Investments Limited
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.
5 directors on the board
- Alexander James Sayegh Director · appointed 2025
- William James Reddie Director · appointed 2025
- John Edward Forrester Director · appointed 2015
- Alistair Bruce Mackie Director · appointed 2021
- Ian Hughes Director · appointed 2025
Directors past 6 years
- John Edward Forrester Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Alexander James Sayegh Director · appointed 2025
- William James Reddie Director · appointed 2025
- John Edward Forrester Director · appointed 2015
- Alistair Bruce Mackie Director · appointed 2021
- Ian Hughes Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jay Allan Tooker Director · appointed 1995 · resigned 2026
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.
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
- 01931833
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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