Hlmad Limited
Company 05047778 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.
8 directors on the board
- Mark Staniland Director · appointed 2007
- Marcus John Earnshaw Director · appointed 2020
- Philip Andrew Watson Director · appointed 2018
- Michael Andrew Scherdel Director · appointed 2017
- Simon David Thomas Bell Director · appointed 2017
- Simon Paul Chenery Director · appointed 2020
- Lorraine Robertson Director · appointed 2017
- Claire Elizabeth Wakelin Director · appointed 2023
8.5y median 8.5y
average tenure
19.3y
longest tenure
Directors past 6 years
- Mark Staniland Director · appointed 2007
- Philip Andrew Watson Director · appointed 2018
- Michael Andrew Scherdel Director · appointed 2017
- Simon David Thomas Bell Director · appointed 2017
- Lorraine Robertson Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Marcus John Earnshaw Director · appointed 2020
- Philip Andrew Watson Director · appointed 2018
- Lorraine Robertson Director · appointed 2017
- Claire Elizabeth Wakelin Director · appointed 2023
Portfolio (4)
- Mark Staniland Director · appointed 2007
- Michael Andrew Scherdel Director · appointed 2017
- Simon David Thomas Bell Director · appointed 2017
- Simon Paul Chenery Director · appointed 2020
0
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 7Dormant 2Arts and leisure 1Construction 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Sidell Gibson Limited 2 shared directors
- HLM+LD Employee Trustee Limited 2 shared directors
Connected through a shared director
- Wath-Upon-Dearne Rugby Union Football Club 1 shared director
- HLM & Llewelyn Davies JV Limited 1 shared director
- Llewelyn Davies Weeks Limited 1 shared director
- Sidell Gibson Architects Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05047778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2004 |
| Address | WOOL + TAILOR BUILDING FIFTH FLOOR, 10-12 ALIE STREET, LONDON, E1 8DE |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71111 - Architectural activities
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.
- Covalent Group Limited
75-100% shares · notified 2017-02-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HLM Architects Limited
75-100% shares · notified 2017-05-25
Officers (22)
- Claire Elizabeth Wakelin Director · appointed 2023
- Marcus John Earnshaw Director · appointed 2020
- Simon Paul Chenery Director · appointed 2020
- Philip Andrew Watson Director · appointed 2018
- Michael Andrew Scherdel Director · appointed 2017
- Simon David Thomas Bell Director · appointed 2017
- Lorraine Robertson Director · appointed 2017
- Mark Staniland Director · appointed 2007
Show 14 former officers
- Jeremy Francis Pickard Director · appointed 2017 · resigned 2019
- Jamie Leggat Wilson Director · appointed 2017 · resigned 2023
- Leigh Thomas Lenaghan Director · appointed 2008 · resigned 2013
- Douglas Ian Martin Roxburgh Director · appointed 2006 · resigned 2007
- John Gibson Clarke Director · appointed 2004 · resigned 2025
- Caroline Julia Buckingham Director · appointed 2004 · resigned 2017
- Christopher Dunbar Liddle Director · appointed 2004 · resigned 2025
- Richard Martin O'Neil Director · appointed 2004 · resigned 2025
- David Muir Cafferty Director · appointed 2004 · resigned 2025
- Richard Peter Ian Parsons Director · appointed 2004 · resigned 2013
- Nicholas John Beecroft Director · appointed 2004 · resigned 2025
- Leslie Hunter Welch Director · appointed 2004 · resigned 2013
- John Russell Ferguson Director · appointed 2004 · resigned 2013
- Karen Susan Mosley Secretary · appointed 2004 · resigned 2025
Directors and officers on the Companies House record, current and former.
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