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Company · Manchester

Hickson Investments Limited.

Activities of head offices

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

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The large node is Hickson Investments Limited.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Anthony William Kelly 2017-2024 Director View profile
  2. Andrew Barry 2013-2017 Director View profile
  3. Stephen Martin Baker 2010-2017 Director View profile
  4. Dr David Alan Lewis 2003-2014 Director View profile
  5. Toolin, David Henry Dalgleish, Doctor 1999-2000 Director View profile
  6. Jeremy Kim Maiden 1999-2001 Director View profile
  7. John Henry Markham 1998-2002 Director View profile
  8. Michael Arthur Fearfield 1996-1997 Director View profile
  9. Dr David John Wilbraham 1996-1999 Director View profile
  10. Justin Southworth Court 1995-1999 Director View profile
  11. John Frederick Langton 1995-2003 Director View profile
  12. Sir James Hann 1994-1999 Director View profile
  13. Michael David Rowley 1995 Director View profile
  14. Sir Gordon Pearce Jones 1994 Director View profile
  15. Dennis Graham John Kerrison 1995 Director View profile
  16. Karen Deborah Johnson 2013-2016 Secretary View profile
  17. Stephen Martin Baker 2010-2017 Secretary View profile
  18. Graham Buchan 2001-2010 Secretary View profile
  19. Martin Prime 2001-2001 Secretary View profile
  20. Robert Trevor Dunkley 1999-2000 Secretary View profile
  21. Paul O'Dwyer 1997-1999 Secretary View profile
  22. Philip Edward Boardman 1996-2001 Secretary View profile
  23. Colin Livsey 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
21/08/1985
Registered office
Manchester

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.

  • Nicholas Thomas Carter ceased 2019-08-20
    significant influence · notified 2017-05-10
  • Hickson Timber Products Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-08-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Hickson Investments Limited. is controlled by Nicholas Thomas Carter
    Evidence
    ceased significant influence · notified 2017-05-10, ceased 2019-08-20 · source: Companies House PSC register

Ultimately controlled by Nicholas Thomas Carter.

12 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
£46,301,000
Cash
£141,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£21,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

2.1y median 2.1y
average tenure
2.1y
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 4Manufacturing 3Dormant 2Professional 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
01940913
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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