Company Liquidation
Hackenbacker Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 7
- John Ross Cree 2015–2016 View profile
- Julie Parmenter 2015–2019 View profile
- Neil Spencer-Cook 2014–2015 View profile
- John Eric Rogerson 2014–2015 View profile
- Joanna Clare Beighton 2014–2014 View profile
- Christopher Ralph Sturmer 2010–2015 View profile
- Julian George Slater 1995–2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/01/1995
Ownership
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.
- Molinare TV & Film Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Hackenbacker Limited
is controlled by Molinare TV & Film Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Molinare TV & Film Limited
is controlled by Molinare Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · source: Companies House PSC register - Molinare Group Holdings Limited
is controlled by Next Wave (General Partner) LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2024-08-16 · source: Companies House PSC register - Next Wave (General Partner) LLP
is controlled by Jonathan Alfred Brod
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Alfred Brod.
26 other companies in this group
- Notorious DIT LTD
- Next Wave Partners Nominees (2021) Limited
- SO305416
- Next Wave Partners Nominees Limited
- Next Wave Partners FP III LP
- Milson Investments Limited
- Next Wave 1E GP Limited
- Next Wave Partners FP Limited
- NWP 1 CL Limited
- Next Wave Partners GP Limited
- OC414160
- Petainer Nominees Limited
- Next Wave Founder Partner 2B LP
- Molinare Group Holdings Limited
- Next Wave Corporate Member Limited
- Next Wave 1E General Partner LP
- Next Wave Partners III GP LLP
- Molinare TV & Film Limited
- NWP PET Finance LTD
- UOE Holdco Limited
- Notorious DIT Scotland Limited
- Next Wave Partners FP III GP LLP
- Next Wave (General Partner) LLP
- OC400546
- Next Wave Partners LLP
- Next Wave Partners FP LP
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 for researchers
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.
3 directors on the board
- John Woodward Director · appointed 2018
- Nigel Heath Director · appointed 1995
- Nigel Charles Bennett Director · appointed 2019
Directors past 6 years
- John Woodward Director · appointed 2018
- Nigel Heath Director · appointed 1995
- Nigel Charles Bennett Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- John Woodward Director · appointed 2018
Portfolio (2)
- Nigel Heath Director · appointed 1995
- Nigel Charles Bennett Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03005349
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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