Hackwood Directors Limited
Company 02600113 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
- Aedamar Ita Comiskey Director · appointed 2005
- Paul Gareth Lewis Director · appointed 2022
12.3y median 12.3y
average tenure
20.8y
longest tenure
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
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.
Professional services 12Dormant 4Business services 2Other services 2
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.
Related organisations
- Hackwood Nominees Limited 2 shared directors
- Linklaters Business Services 2 shared directors
- Linklaters & Paines 2 shared directors
- Linklaters CIS 2 shared directors
- Linklaters (Europe) Holdings 2 shared directors
- Linklaters & Alliance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02600113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1991 |
| Address | C/O LAW DEBENTURE CORPORATE SERVICES LIMITED 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
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
Officers (21)
- Paul Gareth Lewis Director · appointed 2022
- Aedamar Ita Comiskey Director · appointed 2005
Show 19 former officers
- Michael John Bennett Director · appointed 2021 · resigned 2022
- Raymond Martin Cohen Director · appointed 2018 · resigned 2021
- Roger Paul Barron Director · appointed 2012 · resigned 2018
- Jeremy Glyn Parr Director · appointed 2010 · resigned 2014
- Ldcs Process Agent Limited Corporate-secretary · appointed 2009 · resigned 2025
- David Barnes Director · appointed 2005 · resigned 2010
- Guy William Lewin Smith Director · appointed 2003 · resigned 2005
- David Watson Cheyne Director · appointed 2003 · resigned 2005
- Mark Andrew Jackson Secretary · appointed 2001 · resigned 2009
- Shane Gerard Griffin Director · appointed 1999 · resigned 2003
- Anthony George Hickinbotham Director · appointed 1996 · resigned 1999
- James Terence Kyle Director · appointed 1995 · resigned 2003
- Christopher Nicholl Gorman Director · appointed 1995 · resigned 1995
- Mark Alexander Stamp Director · appointed 1995 · resigned 2012
- Richard John Ashmore Secretary · appointed 1991 · resigned 2001
- Richard Francis Wheen Director · appointed 1991 · resigned 1996
- Hackwood Service Company Corporate-nominee-director · appointed 1991 · resigned 1991
- Dennis Alan Chatterway Nominee-secretary · appointed 1991 · resigned 1991
- Anthony David Blackett Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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