Hartwell Holdings Limited
Company 02514391 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Omar Yousef Jamil Director · appointed 2024
- Manyadath Balachandran Director · appointed 2014
7.2y median 7.2y
average tenure
12.1y
longest tenure
Directors past 6 years
- Manyadath Balachandran Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Manyadath Balachandran Director · appointed 2014
Portfolio (1)
- Omar Yousef Jamil Director · appointed 2024
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.
Property 2Construction 1Dormant 1Finance 1Health and social care 1Hospitality 1Professional services 1Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ebbon Group Limited 1 shared director
- Hartwells Developments Limited 1 shared director
- Oakhill Group Limited 1 shared director
- Viridis Real Estate UK Limited 1 shared director
- Lumya Living UK Limited 1 shared director
- Alpinia Life Sciences UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02514391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1990 |
| Address | WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, OX13 6FD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Oakhill Group Limited
75-100% shares · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hartwell PLC
75-100% shares · notified 2016-04-06
Officers (18)
- Omar Yousef Jamil Director · appointed 2024
- Manyadath Balachandran Director · appointed 2014
- Georgina Suzanne Forbes Secretary · appointed 2005
Show 15 former officers
- Andrew Mark Lemon Director · appointed 2019 · resigned 2022
- Atiq Rehman Director · appointed 2016 · resigned 2024
- Mahmoud Nafousi Director · appointed 2005 · resigned 2007
- John Leslie Keenan Director · appointed 2005 · resigned 2006
- Peter David Holmes Director · appointed 2004 · resigned 2016
- Thomas David Colin Ashfield Director · appointed 2001 · resigned 2004
- Catherine Ann George Secretary · appointed 2001 · resigned 2004
- Carington, Rupert Francis John, the Hon Director · appointed 2000 · resigned 2000
- Mohammed Samir Hamadeh Director · appointed 2000 · resigned 2001
- Graeme Richard Willis Director · appointed 1999 · resigned 2005
- Emma Joanne Ahl Director · appointed 1997 · resigned 2001
- Christopher Stanton Griffiths Director · appointed 1993 · resigned 2014
- John You-Hsung Wei Director · resigned 2000
- Edward Gerard Francis Mccabe Director · resigned 2005
- Michael Trevor Ryan Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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