Company · London
Hackwood Directors Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Michael John Bennett 2021-2022 View profile
- Raymond Martin Cohen 2018-2021 View profile
- Roger Paul Barron 2012-2018 View profile
- Jeremy Glyn Parr 2010-2014 View profile
- David Barnes 2005-2010 View profile
- Guy William Lewin Smith 2003-2005 View profile
- David Watson Cheyne 2003-2005 View profile
- Shane Gerard Griffin 1999-2003 View profile
- Anthony George Hickinbotham 1996-1999 View profile
- James Terence Kyle 1995-2003 View profile
- Christopher Nicholl Gorman 1995-1995 View profile
- Mark Alexander Stamp 1995-2012 View profile
- Richard Francis Wheen 1991-1996 View profile
- Hackwood Service Company 1991-1991 View profile
- Anthony David Blackett 1995 View profile
- Ldcs Process Agent Limited 2009-2025 View profile
- Mark Andrew Jackson 2001-2009 View profile
- Richard John Ashmore 1991-2001 View profile
- Dennis Alan Chatterway 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 10/04/1991
- 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.
- Hackwood Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05
Group
- Hackwood Directors Limited
is controlled by Hackwood Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 · source: Companies House PSC register - Hackwood Nominees Limited
is controlled by Linklaters LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Linklaters LLP.
27 other companies in this group
- Hacksub Limited
- Linklaters RE:Link Limited
- Blueflagdotcom Limited
- Lbsh Limited
- Nakhoda Services Limited
- Linklaters & Paines
- Hackwood Nominees Limited
- Linklaters Insurance Limited
- Nakhoda Technologies Limited
- Linklaters Blue Flag Limited
- Linklaters & Alliance Limited
- Linklaters CIS
- Nakhoda Holdings Limited
- Linklaters Business Services Holdings
- Nakhoda Artificial Intelligence Limited
- Linklaters (Europe) Holdings
- 06986205
- Blueflag.COM Limited
- Nakhoda Group Limited
- Nakhoda AI Limited
- Nakhoda Legal Technologies Limited
- Linklaters Services Limited
- Nakhoda International Limited
- Linklaters Business Services
- Nakhoda Limited
- Nakhoda Solutions Limited
- Linklaters LLP
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
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
2 directors on the board
- Aedamar Ita Comiskey Director · appointed 2005
- Paul Gareth Lewis Director · appointed 2022
Directors past 6 years
- Aedamar Ita Comiskey Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Aedamar Ita Comiskey Director · appointed 2005
- Paul Gareth Lewis Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02600113
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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