Company
Hawker Chase Executive Limited
Hawker Chase Executive Limited is an active UK company (number 04271499), incorporated 2001, with 3 current directors including Simon Vaughan-Edwards and Lucy Victoria Gawthorne. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Martin Peter Grady 2012-2013 View profile
- Mark David Gawthorne 2008-2022 View profile
- Paul Andrew Huntingdon 2001-2012 View profile
- David Christopher Huntingdon 2001-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/2001
Ownership
Owned by (5) 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.
- Michael John Gawthorne
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-22 - confirmed: also a director of this company - Lucy Victoria Gawthorne
50-75% shares, 50-75% voting, appoints directors · notified 2023-01-09 - Paul Andrew Huntingdon ceased 2021-02-22
50-75% shares, 50-75% voting · notified 2020-11-12 - Simon Vaughan-Edwards ceased 2022-08-17
25-50% shares, 25-50% voting · notified 2021-02-22 - Serocor Holdings Limited ceased 2020-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hawker Chase Executive Limited
is controlled by Michael John Gawthorne
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-02-22 · source: Companies House PSC register
Ultimately controlled by Michael John Gawthorne.
1 other company in this group
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
- £75,820
- Total assets
- £77,013
- Cash
- £34,929
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-02-28 | Not reported | £75,820 |
| 2026-02-28 | Not reported | £75,820 |
| 2025-02-28 | Not reported | £87,993 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.
3 directors on the board
- Michael John Gawthorne Director · appointed 2012
- Simon Vaughan-Edwards Director · appointed 2026
- Lucy Victoria Gawthorne Director · appointed 2022
Directors past 6 years
- Michael John Gawthorne Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Michael John Gawthorne Director · appointed 2012
- Simon Vaughan-Edwards Director · appointed 2026
- Lucy Victoria Gawthorne Director · appointed 2022
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04271499
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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