The Governance RegisterEdition 2026 · Compiled 12th July 2026

8HWE Limited

Company 04024808 Active

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Board DNA

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

4
directors on the board
11.8y median 9.3y
average tenure
26y
longest tenure
3
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 4Arts and leisure 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

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

Company details

Number04024808
StatusActive
TypePrivate Limited Company
Incorporated30/06/2000
AddressSUITE 15 THE ENTERPRISE CENTRE, COXBRIDGE BUSINESS PARK, FARNHAM, SURREY, GU10 5EH
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

  • Mr Justin Benedict Mclaren British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • 8hwe Holdings Eot Limited
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (6)

  • Mckechnie, Nicole Director · appointed 2023
  • Brennan, Saoirse Beth Director · appointed 2019
  • Lemer, Anna Director · appointed 2014
  • Hakim, Michelle Rebecca Secretary · appointed 2007
  • Mclaren, Justin Benedict Director · appointed 2000
  • Mclaren, Colin Andrew Former Secretary · appointed 2000 · resigned 2010

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

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