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Hawkshead Development Management Company Limited

Hawkshead Development Management Company Limited is an active UK company (number 04034087), incorporated 2000, with 6 current directors including Nicola Jayne Boden and Janet Ann Watts. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hawkshead Development Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Paul Robert Jacques 2019-2024 Director View profile
  2. Joanne Reed 2014-2025 Director View profile
  3. Penelope Anne Gladstone 2011-2014 Director View profile
  4. Grant James Barton 2011-2019 Director View profile
  5. Margaret Julia Newbigin 2006-2020 Director View profile
  6. Honor Barton 2006-2011 Director View profile
  7. Anthony Augustine Swift 2006-2020 Director View profile
  8. Peter Trevor Grainger 2001-2019 Director View profile
  9. Glenn Bridge 2001-2005 Director View profile
  10. Russell Barton 2000-2001 Director View profile
  11. David William Jones 2000-2001 Director View profile
  12. Rosemarie Caroline Lock 2011-2016 Secretary View profile
  13. Derrick Martin Hackney 2006-2011 Secretary View profile
  14. Mary Stewart 2001-2011 Secretary View profile
  15. Ian Stuart Gordon 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/2000

Ownership

Owned by (11) 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.

  • Martin Tate
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Barbara Owen
    significant influence · notified 2019-07-02 - confirmed: also a director of this company
  • Lyn Dayson
    significant influence · notified 2020-07-01
  • Janet Ann Watts
    significant influence · notified 2025-01-01
  • Nicola Jayne Boden
    significant influence · notified 2025-04-28
  • Grant James Barton ceased 2019-07-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Peter Trevor Grainger ceased 2018-12-19
    significant influence · notified 2016-04-06
  • Margaret Julia Newbigin ceased 2020-05-15
    significant influence · notified 2016-04-06
  • Anthony Augustine Swift ceased 2020-07-01
    significant influence · notified 2016-04-06
  • Joanne Reed ceased 2025-04-20
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Robert Jacques ceased 2024-07-01
    significant influence · notified 2019-06-02 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Hawkshead Development Management Company Limited is controlled by Martin Tate
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Martin Tate.

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.

Financials

Net assets
£22,451
Total assets
£22,451
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

7.7y median 5.6y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Hospitality 6Property 2

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.

Sources

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

Record details
Company number
04034087
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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