HOK International LTD.
Company 03115072 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.
4 directors on the board
- Klumpp Williams, Susan, Ms. Director · appointed 2024
- Daniel Dwight Hajjar Director · appointed 2015
- David Gordon Weatherhead Director · appointed 2019
- John Michael Rhodes Director · appointed 2019
6.9y median 7.2y
average tenure
11y
longest tenure
Directors past 6 years
- Daniel Dwight Hajjar Director · appointed 2015
- David Gordon Weatherhead Director · appointed 2019
- John Michael Rhodes Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Klumpp Williams, Susan, Ms. Director · appointed 2024
- David Gordon Weatherhead Director · appointed 2019
- John Michael Rhodes Director · appointed 2019
Portfolio (1)
- Daniel Dwight Hajjar Director · appointed 2015
Also govern a charity
0
left in the last 12 months
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.
Education 1
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- American School in London Educational Trust Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 03115072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1995 |
| Address | 90 WHITFIELD STREET, LONDON, W1T 4EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
71111 - Architectural activities
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.
- HOK Group INC
75-100% shares · notified 2016-04-06
Officers (32)
- Klumpp Williams, Susan, Ms. Director · appointed 2024
- David Gordon Weatherhead Director · appointed 2019
- John Michael Rhodes Director · appointed 2019
- Daniel Dwight Hajjar Director · appointed 2015
- Lisa Green Secretary · appointed 2007
Show 27 former officers
- Robyn Lois Graham Gilmour Director · appointed 2014 · resigned 2017
- Richard Stewart Gammon Director · appointed 2011 · resigned 2016
- Robert Duncan Millatt Firth Director · appointed 2011 · resigned 2013
- Andrew Dominic William Childs Director · appointed 2009 · resigned 2023
- James John Berry Director · appointed 2008 · resigned 2009
- Aileen Mary Asher Director · appointed 2007 · resigned 2011
- Sam Serafino Spata Director · appointed 2006 · resigned 2008
- David Edward King Director · appointed 2006 · resigned 2017
- Rich Drozd Director · appointed 2004 · resigned 2005
- Paul Purvis Director · appointed 2001 · resigned 2003
- Stephan Carl Reinke Director · appointed 1998 · resigned 2000
- Anita Christine Esslinger Secretary · appointed 1997 · resigned 2007
- Teresa Mulford Director · appointed 1996 · resigned 1998
- Andrew Sydney Barraclough Director · appointed 1996 · resigned 2014
- Ralph Courtenay Director · appointed 1996 · resigned 2007
- Richard Courtney Spencer Director · appointed 1996 · resigned 2010
- Michael Anthony Howard Highton Director · appointed 1996 · resigned 1998
- David Stuart Lockwood Director · appointed 1996 · resigned 2000
- John Ingram Denny Director · appointed 1996 · resigned 2001
- Lawrence Malcic Director · appointed 1996 · resigned 2019
- Peter Richards Director · appointed 1996 · resigned 2004
- Pierre Bernard Baillargeon Director · appointed 1996 · resigned 2007
- Andrew Pottinger Director · appointed 1996 · resigned 1997
- Alan Harry Starkey Director · appointed 1996 · resigned 1997
- William David Morrison Secretary · appointed 1995 · resigned 1997
- Paul Lester Watson Secretary · appointed 1995 · resigned 2007
- Larry Douglas Self Director · appointed 1995 · resigned 2005
Directors and officers on the Companies House record, current and former.
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