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Company · London

HOK International LTD.

Architectural activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HOK International LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Robyn Lois Graham Gilmour 2014-2017 Director View profile
  2. Richard Stewart Gammon 2011-2016 Director View profile
  3. Robert Duncan Millatt Firth 2011-2013 Director View profile
  4. Andrew Dominic William Childs 2009-2023 Director View profile
  5. James John Berry 2008-2009 Director View profile
  6. Aileen Mary Asher 2007-2011 Director View profile
  7. Sam Serafino Spata 2006-2008 Director View profile
  8. David Edward King 2006-2017 Director View profile
  9. Rich Drozd 2004-2005 Director View profile
  10. Paul Purvis 2001-2003 Director View profile
  11. Stephan Carl Reinke 1998-2000 Director View profile
  12. Teresa Mulford 1996-1998 Director View profile
  13. Andrew Sydney Barraclough 1996-2014 Director View profile
  14. Ralph Courtenay 1996-2007 Director View profile
  15. Richard Courtney Spencer 1996-2010 Director View profile
  16. Michael Anthony Howard Highton 1996-1998 Director View profile
  17. David Stuart Lockwood 1996-2000 Director View profile
  18. John Ingram Denny 1996-2001 Director View profile
  19. Lawrence Malcic 1996-2019 Director View profile
  20. Peter Richards 1996-2004 Director View profile
  21. Pierre Bernard Baillargeon 1996-2007 Director View profile
  22. Andrew Pottinger 1996-1997 Director View profile
  23. Alan Harry Starkey 1996-1997 Director View profile
  24. Larry Douglas Self 1995-2005 Director View profile
  25. Anita Christine Esslinger 1997-2007 Secretary View profile
  26. William David Morrison 1995-1997 Secretary View profile
  27. Paul Lester Watson 1995-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Architectural activities
Incorporated
12/10/1995
Registered office
London

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.

Group

  1. HOK International LTD. is controlled by HOK Group INC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by HOK Group INC.

1 other company in this group

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

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.

4 directors on the board

6.9y median 7.2y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03115072
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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