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Company

Hartwell Holdings Limited

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

Network

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

Who leads it

Previous officers 15

  1. Andrew Mark Lemon 2019-2022 Director View profile
  2. Atiq Rehman 2016-2024 Director View profile
  3. Mahmoud Nafousi 2005-2007 Director View profile
  4. John Leslie Keenan 2005-2006 Director View profile
  5. Peter David Holmes 2004-2016 Director View profile
  6. Thomas David Colin Ashfield 2001-2004 Director View profile
  7. Hon Rupert Francis John Carington 2000-2000 Director View profile
  8. Mohammed Samir Hamadeh 2000-2001 Director View profile
  9. Graeme Richard Willis 1999-2005 Director View profile
  10. Emma Joanne Ahl 1997-2001 Director View profile
  11. Christopher Stanton Griffiths 1993-2014 Director View profile
  12. John You-Hsung Wei 2000 Director View profile
  13. Edward Gerard Francis Mccabe 2005 Director View profile
  14. Catherine Ann George 2001-2004 Secretary View profile
  15. Michael Trevor Ryan 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1990

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. Hartwell Holdings Limited is controlled by Oakhill Group Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Oakhill Group Limited is controlled by Omar Yousef Jamil
    Evidence
    active significant influence · notified 2025-11-27 · source: Companies House PSC register

Ultimately controlled by Omar Yousef Jamil.

26 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.

2 directors on the board

7.2y median 7.2y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02514391
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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