Hawkstone (South West) Limited

Company 03676096 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.5y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Barratt Bristol Limited 1 shared director
G. D. Thorner (Holdings) Limited 1 shared director
G. D. Thorner (Construction) Limited 1 shared director
Barratt South West Limited 1 shared director
Decorfresh Projects Limited 1 shared director
Waterton Tennis Centre Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03676096
Status	Active
Type	Private Limited Company
Incorporated	30/11/1998
Address	BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL COALVILLE, LEICESTER, LE67 1UF
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

Bdw Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Glimstead, Russell Director · appointed 2025
Holden, Darren Stephen Former Director · appointed 2015 · resigned 2015
Stone, Timothy Huw Former Director · appointed 2013 · resigned 2015
Burton, Christopher Julian Former Director · appointed 2012 · resigned 2020
Wilks, Rodney Steven Lailey Former Director · appointed 2010 · resigned 2012
Dent, Laurence Former Secretary · appointed 2010 · resigned 2010
Larner, Timothy James Former Secretary · appointed 2008 · resigned 2013
Hastilow, Alexander Michael Former Director · appointed 2008 · resigned 2013
Allsop, Mark Robert Peter Former Director · appointed 1999 · resigned 2008
Allsop, Elspeth Margaret Norman Former Secretary · appointed 1999 · resigned 2008
Frewer, Jeremy Edward Former Director · appointed 1998 · resigned 1999
IDE, Gordon John Former Secretary · appointed 1998 · resigned 1999

Directors and officers on the Companies House record, current and former.

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