Whitwell HOO Management Company Limited
Company 02730326 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.
7 directors on the board
- Micheline Louise Hawkings Director · appointed 1996
- Graham John Harris Director · appointed 2025
- Daniel Alexander Simons Director · appointed 2022
- James Andrew Campbell Singer Director · appointed 2022
- David Frank Barker Director · appointed 1996
- Maureen Pekenc Director · appointed 2022
- Ian Thomas Neilson Director · appointed 2017
Directors past 6 years
- Micheline Louise Hawkings Director · appointed 1996
- David Frank Barker Director · appointed 1996
- Ian Thomas Neilson Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Micheline Louise Hawkings Director · appointed 1996
- Graham John Harris Director · appointed 2025
- James Andrew Campbell Singer Director · appointed 2022
- Maureen Pekenc Director · appointed 2022
Portfolio (3)
- Daniel Alexander Simons Director · appointed 2022
- David Frank Barker Director · appointed 1996
- Ian Thomas Neilson Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- HOO Park Restoration Limited 2 shared directors
Connected through a shared director
- Serjeants' INN Nominees Limited 1 shared director
- Sisec Limited 1 shared director
- Loviting Limited 1 shared director
- GRM Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02730326 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/07/1992 |
| Address | GARTHUR LIMITED BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, GREAT MARLING’S, LUTON, BEDFORDSHIRE, LU2 8DL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Graham John Harris Director · appointed 2025
- Ian Thomas Neilson Secretary · appointed 2023
- Maureen Pekenc Director · appointed 2022
- James Andrew Campbell Singer Director · appointed 2022
- Daniel Alexander Simons Director · appointed 2022
- Ian Thomas Neilson Director · appointed 2017
- Micheline Louise Hawkings Director · appointed 1996
- David Frank Barker Director · appointed 1996
Show 10 former officers
- Anthony John Ashplant Director · appointed 2001 · resigned 2017
- Waraich, Manprit Kaur, Doctor Director · appointed 1998 · resigned 2001
- Pamela Phyllis Matthews Director · appointed 1997 · resigned 2022
- Jean Carole Wharton Director · appointed 1996 · resigned 2025
- Stuart John Clewes Garner Director · appointed 1996 · resigned 1997
- Valerie Ann Tappenden Director · appointed 1996 · resigned 2022
- Andrew Michael Love Director · appointed 1996 · resigned 2022
- Keith Douglas Piggott Director · appointed 1992 · resigned 1996
- John William Barrett Secretary · appointed 1992 · resigned 1996
- Raymond Denis Hawkins Director · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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