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Company

Hazlemere Window Company Limited

Hazlemere Window Company Limited is an active UK company (number 02185969), incorporated 1987, with 5 current directors including Jenna-Marie Ledward and Jamie Terence Lewis. 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

Network

The large node is Hazlemere Window Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Gareth Peter Davies 2016-2017 Director View profile
  2. Mark Jonathan Austin 2015-2022 Director View profile
  3. Barry Matthews 2006-2015 Director View profile
  4. Simon James Keegan 2003-2015 Director View profile
  5. Paul Dredge 1999-1999 Director View profile
  6. Michael Naylar Smith 2000-2003 Secretary View profile
  7. Sonia Michelle Braham 1996-2000 Secretary View profile
  8. George Braham 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £94,928 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • MWF - Lot 4 - Newtown Soberton Infant School - Window Replacement - AWARD Buyer: Hampshire County Council £47,414 2026-01-26 CPV 44221000 Source: Contracts Finder

    Dear Sir/Madam, In accordance with the Minor Works Framework 2022 - 2026 - lot 4 you are invited to tender for the Window Replacement at Newtown Soberton Infant School and have been supplied with the attached documents. …

  • MWF_Lot 4_Riverside Community Special School_Hall Doors and Window Upgrade - AWARD Buyer: Hampshire County Council £25,746 2026-01-20 CPV 44221000 Source: Contracts Finder

    Dear Sir/Madam, In accordance with the Minor Works Framework 2022 - 2026 - lot (4) you are invited to tender for the Hall Doors and Window Upgrade at Riverside Community Special School and have been supplied with the attached…

  • MWF _ Lot 4 _ Samuel Cody Specialist Sports College _ New Security Door - AWARD Buyer: Hampshire County Council £13,293 2026-01-15 CPV 44221000 Source: Contracts Finder

    Dear Sir/Madam, In accordance with the Minor Works Framework 2022 - 2026 - lot (4) you are invited to tender for the Samuel Cody Specialist Sports College at Samuel Cody Specialist Sports College and have been supplied with t…

  • MWF_Lot 4_Sheet Primary School_Window Replacement and Upgrade - AWARD Buyer: Hampshire County Council £8,474 2025-11-14 CPV 44221000 Source: Contracts Finder

    Dear Sir/Madam, In accordance with the Minor Works Framework 2022 - 2026 - lot (4) you are invited to tender for the Window Replacement and Upgrade at Sheet Primary School and have been supplied with the attached documents. …

  • Long Sutton CE (C) Primary School Single Glazed Timber Windows Buyer: Hampshire County Council Value not published Date not published Source: Find a Tender

    This is a window and door removal and replacement all around the whole school. There is some high level work. Most of the windows are Timber and are to be replaced with PPC Aluminium Windows. Teleflex to be installed for high level windows.…

  • Warren Park Primary School - Replace Sliding Doors Buyer: Hampshire County Council Value not published Date not published Source: Find a Tender

    Removal of eight existing sliding doors within the nursery and one within the school. These are to be replaced with a new aluminium hinged door and window system. All new doors shall be fitted with push bar access hardware, and all associat…

  • Norwood Primary School - Window Replacement and Upgrade - North Block Buyer: Hampshire County Council Value not published Date not published Source: Find a Tender

    Window and door replacement to North Block of Norwood Primary School.

About

Incorporated
30/10/1987

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. Hazlemere Window Company Limited is controlled by Hazlemere Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hazlemere Holdings Limited is controlled by Stuart James Braham
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stuart James Braham.

8 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.

5 directors on the board

14.9y median 12.8y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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 3Agriculture 1Construction 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
02185969
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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