HWB Holdings Limited
Company 04438294 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.
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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
- Peter Brassington Director · appointed 2019
- Gary Michael Brown Director · appointed 2024
- James Daniel Flood Director · appointed 2024
3.8y median 2.5y
average tenure
6.8y
longest tenure
Directors past 6 years
- Peter Brassington Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Peter Brassington Director · appointed 2019
- Gary Michael Brown Director · appointed 2024
- James Daniel Flood Director · appointed 2024
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.
Professional services 3Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hopper Williams & Bell Limited 3 shared directors
Connected through a shared director
- HWB (GMB) Limited 1 shared director
- HWB (JF) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04438294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2002 |
| Address | HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
Owned by (6) 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.
- Alan Williams ceased 2019-10-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Arthur Robert Bell ceased 2019-10-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Geoffrey Philip Rhodes ceased 2019-10-01
25-50% shares, 25-50% voting · notified 2016-04-06 - ETL Holdings (UK) LTD
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-01 - Ekwilliams Accountants Limited
50-75% voting · notified 2025-03-27 - Ekwilliams Accountants Limited ceased 2024-04-30
50-75% shares, 50-75% voting, appoints directors · notified 2021-10-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hopper Williams & Bell Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Gary Michael Brown Director · appointed 2024
- James Daniel Flood Director · appointed 2024
- Peter Brassington Director · appointed 2019
Show 8 former officers
- Sara Brassington Director · appointed 2019 · resigned 2019
- Richard Andrew Hurst Director · appointed 2014 · resigned 2022
- Roger William Hann Secretary · appointed 2003 · resigned 2014
- Alan Williams Secretary · appointed 2002 · resigned 2024
- Geoffrey Philip Rhodes Director · appointed 2002 · resigned 2022
- Arthur Robert Bell Director · appointed 2002 · resigned 2023
- Mark Howard Rogers Director · appointed 2002 · resigned 2003
- David Allan Poole Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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