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The large node is Hemway Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Ian Robertson 2007-2009 View profile
- Roger Dean Withers 2000-2005 View profile
- Eric Melvyn Kilby 2000-2005 View profile
- John Clement Kay 1996-2020 View profile
- Trevor James Hemmings 1992-2021 View profile
- Antony John Penrose 1991-1992 View profile
- Pamela Ann Clare 2009-2018 View profile
- Frederick Joseph Livesey 1993-2009 View profile
- Ian Richard Penrose 1991-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/1991
Ownership
Owned by (2) 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.
- Kathryn Revitt
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-10-11 - Trevor James Hemmings ceased 2023-09-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hemway Limited
is controlled by Kathryn Revitt
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-10-11 · source: Companies House PSC register
Ultimately controlled by Kathryn Revitt.
26 other companies in this group
- The PUB Estate Company (2009) Limited
- Anderton & Kitchen Limited
- The Preston North END Football Club,Limited
- Ambrose Hire Limited
- Northern Trust Properties Limited
- Victory Park Holdings Limited
- Lanley Developments Limited
- Paragon Hotels Limited
- Northern Trust Group 1 Limited
- Cairn Hotels Limited
- Farriers Place Management Company Limited
- Gleadhill House Stud Limited
- The PUB Estate Company (2018) Limited
- Northern Trust Land Limited
- Preston North END Limited
- Trust Inns Limited
- Brad Estates Limited
- Trustair Limited
- Ensco 1156 Limited
- Grovefield Hotel Limited
- Northern Trust Group Limited
- Northern Trust Group 2 Limited
- Tower Beach Management Company Limited
- Deepdale PNE Holdings Limited
- Classic Living Limited
- Northern Trust Company Limited
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.
1 directors on the board
- Kathryn Revitt Director · appointed 2000
Directors past 6 years
- Kathryn Revitt Director · appointed 2000
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02647311
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data