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Who leads it
Previous officers 8
- Lawrence Perrett 2023-2025 View profile
- John Anthony Sanders 2013-2023 View profile
- John David Caudwell 1993-2025 View profile
- Simon John Sanders 1993-2013 View profile
- Hajco Directors Limited 1992-1993 View profile
- David Hodgson Canfield 2011-2023 View profile
- Craig Bennett 1993-2011 View profile
- Hajco Secretaries Limited 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/09/1992
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.
- John David Caudwell
significant influence · notified 2017-01-01 - David Hodgson Canfield ceased 2017-01-01
significant influence · notified 2016-09-01
Group
- Hajco 107 Limited
is controlled by John David Caudwell
Evidence
active significant influence · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by John David Caudwell.
14 other companies in this group
- Caudwell Properties Limited
- Caudwell Properties (109) LTD
- Broughton Holdings Limited
- Caudwell Holdings Limited
- Sutherland Christmas Trees Limited
- Caudwell Properties (100) LTD
- 1 Mayfair Management Company Limited
- Shuban 9 Limited
- Caudwell Marine Limited
- Titania 2027 Limited
- Unshackled.COM Limited
- Doughty Investments Limited
- Doughty Properties Limited
- Broughton Investco 1 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.
Financials
- Net assets
- -£279,389
- Total assets
- -£279,389
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Michael Edwin Fenton Director · appointed 2023
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
- 02751219
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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