Company · London
Hunter & Partners Limited
Architectural activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Hunter & Partners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- John Robert MatthewsDirector · since 2024
- Morgan Beach ParrackDirector · since 2023
- Guy ChapmanDirector · since 2023
- Amardeep MahilDirector · since 2021
- David James CapelDirector · since 2020
- Peter James GibsonDirector · since 2018
- Timothy Keith AshtonDirector · since 2007
- Kate Rachel Henry-AstonDirector · since 2007
- Mark Thomas Coxon BainesDirector · since 2007
- James Charles Mackenzie WallaceDirector · since 2007
Previous officers 26
- Toby Andrew Jay 2014-2017 View profile
- Alan Douglas Boswell 2007-2011 View profile
- Dr Alan James Davison 2004-2009 View profile
- Brian John Platt 2004-2009 View profile
- David Roger Simms 2001-2003 View profile
- Paul Wellings-Longmore 2000-2020 View profile
- Alan Johnson 1999-2010 View profile
- Clinton John Charles Green 1999-2012 View profile
- Paul Richard Patenall 1999-2001 View profile
- Huw Lewis Morgan 1999-2003 View profile
- Graham John Acus 1999-2023 View profile
- Susan Melanie Pasint Magyar 1999-2023 View profile
- John George Chandler 1999-2016 View profile
- Andrew George Woollen 1995-1997 View profile
- Simon James Jackson 1991-1997 View profile
- Digby Roy Townshend 1992 View profile
- Robert David Headlam 1991 View profile
- Howard Spencer Evans 2003 View profile
- Richard John Stebbing 2012 View profile
- Edward Kevin Keelaghan 2018 View profile
- David Peter Cook Gaunt 1996 View profile
- Michael John Atkins 1992 View profile
- Frazer Lloyd Garner 1996 View profile
- Cornelius Joseph Mccabe 2000-2023 View profile
- Ian Archer Hurlstone 1998-2018 View profile
- Jane Elizabeth Dillane 1997-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £783,881 totalFrom 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.
-
THH X-Ray Suite – Architect Services
The Hillingdon Hospitals NHS Foundation Trust has awarded a contract for architectural consultancy services in connection with the X-Ray Suite project. The appointment will provide architectural design and associated consultancy services re…
-
291 Harrow Road Design Guardian
Appointment of an Architect for Design Guardian and Client Monitoring on 291HR for RIBA 4-7 via NHS SBS HPCASS Framework Lot 1.
-
Award. Consultancy Services for redevelopment of 21 new build homes
Award. Consultancy Services for redevelopment of 21 new build homes. Call Off from LBH Framework.
-
Acting as Principal Designer on the Major Refurbishment of low-medium high rise blocks
Support for Major Flat Blocks contracts
About
- What it does
- Architectural activities
- Incorporated
- 30/08/1988
- Registered office
- London
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.
- Hawb (London) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29
Group
- Hunter & Partners Limited
is controlled by Hawb (London) LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 · source: Companies House PSC register - Hawb (London) LTD
is controlled by Mark Thomas Coxon Baines
Evidence
ceased 75-100% shares, 75-100% voting · notified 2023-02-08, ceased 2023-02-23 · source: Companies House PSC register
Ultimately controlled by Mark Thomas Coxon Baines.
1 other company 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
- £3,116,818
- Total assets
- £3,135,576
- Cash
- £975,157
- Employees
- 0.78
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,178,400
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
10 directors on the board
- Timothy Keith Ashton Director · appointed 2007
- Kate Rachel Henry-Aston Director · appointed 2007
- Mark Thomas Coxon Baines Director · appointed 2007
- James Charles Mackenzie Wallace Director · appointed 2007
- Morgan Beach Parrack Director · appointed 2023
- John Robert Matthews Director · appointed 2024
- Guy Chapman Director · appointed 2023
- David James Capel Director · appointed 2020
- Amardeep Mahil Director · appointed 2021
- Peter James Gibson Director · appointed 2018
Directors past 6 years
- Timothy Keith Ashton Director · appointed 2007
- Kate Rachel Henry-Aston Director · appointed 2007
- Mark Thomas Coxon Baines Director · appointed 2007
- James Charles Mackenzie Wallace Director · appointed 2007
- David James Capel Director · appointed 2020
- Peter James Gibson Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Morgan Beach Parrack Director · appointed 2023
- John Robert Matthews Director · appointed 2024
- Guy Chapman Director · appointed 2023
- Amardeep Mahil Director · appointed 2021
Portfolio (6)
- Timothy Keith Ashton Director · appointed 2007
- Kate Rachel Henry-Aston Director · appointed 2007
- Mark Thomas Coxon Baines Director · appointed 2007
- James Charles Mackenzie Wallace Director · appointed 2007
- David James Capel Director · appointed 2020
- Peter James Gibson Director · appointed 2018
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02290829
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data