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Governance Register

Company

Hawkstone (South West) Limited

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

Network

The large node is Hawkstone (South West) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Darren Stephen Holden 2015-2015 Director View profile
  2. Timothy Huw Stone 2013-2015 Director View profile
  3. Christopher Julian Burton 2012-2020 Director View profile
  4. Rodney Steven Lailey Wilks 2010-2012 Director View profile
  5. Alexander Michael Hastilow 2008-2013 Director View profile
  6. Mark Robert Peter Allsop 1999-2008 Director View profile
  7. Jeremy Edward Frewer 1998-1999 Director View profile
  8. Laurence Dent 2010-2010 Secretary View profile
  9. Timothy James Larner 2008-2013 Secretary View profile
  10. Elspeth Margaret Norman Allsop 1999-2008 Secretary View profile
  11. Gordon John Ide 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1998

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. Hawkstone (South West) Limited is controlled by BDW Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BDW Trading Limited is controlled by Barratt Redrow Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24 · source: Companies House PSC register
  3. Barratt Redrow Holdings Limited is controlled by Barratt Redrow PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by Barratt Redrow PLC.

1,097 other companies in this group

Showing the first 50.

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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Construction 3Professional services 3Other services 2Manufacturing 1Property 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

  • 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
03676096
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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