Company
Messels Limited
Messels Limited is an active UK company (number 05186821), incorporated 2004, with 4 current directors including Kathryn Hawker and Dominic Garnet Cavigan Hawker. 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
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Who leads it
Previous officers 3
- Carter Backer Winter LLP 2012-2012 View profile
- Carter Backer Winter Trustees Limited 2012-2026 View profile
- Direct Control Limited 2004-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2004
Ownership
Owned by (2) 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.
- Timothy David Eric Parker
25-50% shares, 25-50% voting · notified 2016-04-06 - Dominic Garnet Cavigan Hawker
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Messels Limited
is controlled by Timothy David Eric Parker
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Timothy David Eric Parker.
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.
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
- Dominic Garnet Cavigan Hawker Director · appointed 2005
- Laurie Ellen Parker Director · appointed 2004
- Timothy David Eric Parker Director · appointed 2004
- Kathryn Hawker Director · appointed 2005
Directors past 6 years
- Dominic Garnet Cavigan Hawker Director · appointed 2005
- Laurie Ellen Parker Director · appointed 2004
- Timothy David Eric Parker Director · appointed 2004
- Kathryn Hawker Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Laurie Ellen Parker Director · appointed 2004
- Timothy David Eric Parker Director · appointed 2004
- Kathryn Hawker Director · appointed 2005
Portfolio (1)
- Dominic Garnet Cavigan Hawker Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05186821
- 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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