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Company

Nighthawk Property Limited

Nighthawk Property Limited is an active UK company (number 04864593), incorporated 2003, with 1 current director, Simon Charles Buckingham. 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 Nighthawk Property Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jonathan Alan Jennings 2023-2023 Director View profile
  2. Nicholas Brian Evans 2022-2023 Director View profile
  3. Martyn Eric Russell 2008-2018 Director View profile
  4. ADL ONE Limited 2003-2018 Corporate-director View profile
  5. Cornhill Directors Limited 2003-2003 Corporate-nominee-director View profile
  6. ADL TWO Limited 2003-2018 Corporate-director View profile
  7. PDL Limited 2003-2003 Corporate-director View profile
  8. Jonathan Alan Jennings 2023-2023 Secretary View profile
  9. Nicholas Brian Evans 2022-2023 Secretary View profile
  10. Scott Christian Clayton 2018-2022 Secretary View profile
  11. Cornhill Services Limited 2003-2003 Corporate-nominee-secretary View profile
  12. Fidsec Limited 2003-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/2003

Ownership

Owned by (1) 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.

Group

  1. Nighthawk Property Limited is controlled by Simon Charles Buckingham
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-08-13 · source: Companies House PSC register

Ultimately controlled by Simon Charles Buckingham.

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

Total assets
£1,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04864593
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data