Haworth Tompkins Limited
Company 04697954 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.
5 directors on the board
- Lucy Mary Angharad Picardo Director · appointed 2024
- Christopher Timo Georg Fellner Director · appointed 2018
- Roger William Howard Watts Director · appointed 2018
- Toby Charles Trevor Johnson Director · appointed 2007
- Joanna Kate Sutherland Director · appointed 2021
Directors past 6 years
- Christopher Timo Georg Fellner Director · appointed 2018
- Roger William Howard Watts Director · appointed 2018
- Toby Charles Trevor Johnson Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Lucy Mary Angharad Picardo Director · appointed 2024
- Christopher Timo Georg Fellner Director · appointed 2018
- Roger William Howard Watts Director · appointed 2018
Portfolio (2)
- Toby Charles Trevor Johnson Director · appointed 2007
- Joanna Kate Sutherland Director · appointed 2021
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Haworth Tompkins Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04697954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2003 |
| Address | 110 GOLDEN LANE, LONDON, EC1Y 0TL |
| Accounts next due | 05/01/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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.
- Graham Thomas Haworth ceased 2019-04-01
25-50% shares · notified 2016-04-06 - Steven Charles Tompkins ceased 2019-04-01
25-50% shares · notified 2016-04-06 - Toby Charles Trevor Johnson ceased 2019-04-01
25-50% shares · notified 2016-04-06 - Haworth Tompkins Trustees Limited
50-75% shares, 50-75% voting · notified 2024-04-15
Officers (7)
- Lucy Mary Angharad Picardo Director · appointed 2024
- Joanna Kate Sutherland Director · appointed 2021
- Christopher Timo Georg Fellner Director · appointed 2018
- Roger William Howard Watts Director · appointed 2018
- Toby Charles Trevor Johnson Director · appointed 2007
Show 2 former officers
- Steven Charles Tompkins Secretary · appointed 2003 · resigned 2024
- Graham Thomas Haworth Director · appointed 2003 · resigned 2024
Directors and officers on the Companies House record, current and former.
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