HML Hawksworth Limited
Company 02560328 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.
1 directors on the board
- Erica Rosemary Mason Director · appointed 2024
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
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.
Property 7Dormant 2Business services 1Finance 1Professional 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.
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
- HML Freeholds Limited 1 shared director
- B-Hive Block Management Partners Limited 1 shared director
- HML PM LTD 1 shared director
- HML LAM LTD 1 shared director
- B-Hive Site Staff Solutions Limited 1 shared director
- Vegner Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02560328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1990 |
| Address | 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Odevo UK Limited
75-100% shares, 75-100% voting · notified 2023-09-29
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06872027
75-100% shares · notified 2016-04-06 - Homes & Watson Partnership LTD.
75-100% shares · notified 2016-05-17 - B-Hive Block Management Partners Limited ceased 2023-09-29
75-100% shares · notified 2016-06-16
Officers (24)
- Amilcar Rodriguez Secretary · appointed 2024
- Erica Rosemary Mason Director · appointed 2024
Show 22 former officers
- Russell Nicholas O'Connor Director · appointed 2024 · resigned 2024
- Parimal Raojibhai Patel Director · appointed 2023 · resigned 2023
- Duncan Llewelyn Rendall Director · appointed 2023 · resigned 2023
- Simon Edward Oliver Director · appointed 2017 · resigned 2019
- James Alfred Lloyd Howgego Secretary · appointed 2006 · resigned 2024
- Robert Henry Charles Plumb Director · appointed 2005 · resigned 2019
- Gillian Wendy Byfield Secretary · appointed 2005 · resigned 2015
- Timothy Matthews Secretary · appointed 2005 · resigned 2006
- Andrew Paul Russell Garwood-Watkins Director · appointed 2003 · resigned 2005
- Rupert Thomas James Wilkes Secretary · appointed 2002 · resigned 2006
- Sian Elizabeth Lewis Director · appointed 2002 · resigned 2019
- Richard John Bowman Anderton Director · appointed 2001 · resigned 2004
- Joanne Margaret Grenside Director · appointed 1999 · resigned 2001
- Anish Nathalal Thobhani Director · appointed 1999 · resigned 2003
- Lynne Joyce Dearling Director · appointed 1994 · resigned 2002
- Sophie Varenna Hearnden Secretary · appointed 1993 · resigned 1994
- Ian Graham Williams Director · appointed 1993 · resigned 1995
- Maurice Clifford Webb Director · resigned 1999
- Richard Gwynne Smith Director · resigned 2006
- Christopher John Picken Director · resigned 1993
- Peregrine Murray Addison Lloyd Director · resigned 1993
- Nigel John Cadbury Wilson Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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