The Hanwood Group Limited
Company 03284480 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Wellwood George Charles Maxwell Director · appointed 1998
- John Alastair Chadwick Director · appointed 1996
Directors past 6 years
- Wellwood George Charles Maxwell Director · appointed 1998
- John Alastair Chadwick Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- John Alastair Chadwick Director · appointed 1996
Portfolio (1)
- Wellwood George Charles Maxwell Director · appointed 1998
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.
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
- Frensham Village Shop Community Interest Company 1 shared director
- The GIN Guild Limited 1 shared director
- Humongous Business Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03284480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1996 |
| Address | A E CHAPMAN & SON LTD JETSET HOUSE CHURCH ROAD, LOWFIELD HEATH, CRAWLEY, RH11 0PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Wellwood George Charles Maxwell Director · appointed 1998
- John Alastair Chadwick Director · appointed 1996
Show 7 former officers
- Karen Jane Haywood Secretary · appointed 2003 · resigned 2013
- John Barry Martin Director · appointed 1998 · resigned 2013
- Anthony Edward Chapman Director · appointed 1998 · resigned 2022
- Maureen Heneghan Secretary · appointed 1996 · resigned 2003
- Michael Peter Hedley Cliff Director · appointed 1996 · resigned 1996
- Stephen Esmond Kimbell Nominee-director · appointed 1996 · resigned 1996
- Maureen Teresa Lewis Abbott Nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record