Company
Hawksmoor Development Consultants Limited
Hawksmoor Development Consultants Limited is an active UK company (number 04396482), incorporated 2002, with 4 current directors including Jonathan Peter Wood and Thomas Robert James Bathurst. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Hawksmoor Development Consultants Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Richard Sean Finnemore Wain 2006-2026 View profile
- Hugh Lorimer Stevenson 2002-2004 View profile
- Stephen Hirst Fawcett 2002-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2002
Ownership
Owned by (4) 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.
- Brian Peter Egerton
25-50% shares · notified 2016-04-06 - Stephen Hirst Fawcett ceased 2020-01-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard Sean Finnemore Wain ceased 2026-03-31
25-50% voting · notified 2016-04-06 - Hawksmoor DC Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2026-03-31
Group
- Hawksmoor Development Consultants Limited
is controlled by Brian Peter Egerton
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brian Peter Egerton.
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
- £234,247
- Total assets
- £237,493
- Cash
- £354,137
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £234,247 |
| 2025-03-31 | Not reported | £238,774 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
4 directors on the board
- Jonathan Peter Wood Director · appointed 2025
- Thomas Robert James Bathurst Director · appointed 2022
- Lisa Jane Wells Director · appointed 2022
- Brian Peter Egerton Director · appointed 2004
Directors past 6 years
- Brian Peter Egerton Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Brian Peter Egerton Director · appointed 2004
Portfolio (3)
- Jonathan Peter Wood Director · appointed 2025
- Thomas Robert James Bathurst Director · appointed 2022
- Lisa Jane Wells Director · appointed 2022
Left in the last 12 months
- Richard Sean Finnemore Wain Director · appointed 2006 · resigned 2026
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04396482
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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