Honeyhawk Limited
Company 02663629 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.
Sign in, freeBoard 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
- George Robert David Rees Director · appointed 2004
- David Austin Rees Director · appointed 1991
Directors past 6 years
- George Robert David Rees Director · appointed 2004
- David Austin Rees Director · appointed 1991
First-time vs portfolio directors
Portfolio (2)
- George Robert David Rees Director · appointed 2004
- David Austin Rees Director · appointed 1991
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- South Lynch Estate Limited 2 shared directors
- South Lynch Products Limited 2 shared directors
Connected through a shared director
- Castles Estate Limited 1 shared director
- Hursley Trading Limited 1 shared director
- (UN)Ordinary Limited 1 shared director
- Robin Appel EOT Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02663629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1991 |
| Address | 25 ST. THOMAS STREET, WINCHESTER, SO23 9HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- South Lynch Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- George Robert David Rees Director · appointed 2004
- Martin and Company (Company Secretaries) Limited Corporate-secretary · appointed 2004
- David Austin Rees Director · appointed 1991
Show 5 former officers
- John Richard Vail Director · appointed 1994 · resigned 2004
- Kenneth Norman Fisher Secretary · appointed 1992 · resigned 2004
- Christopher David Wilson Secretary · appointed 1992 · resigned 1994
- Kenneth Piper Director · appointed 1992 · resigned 2004
- Robert Annels Secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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