Company
Hitchenor Wakeford Limited
Hitchenor Wakeford Limited is an active UK company (number 05524427), incorporated 2005, with 3 current directors including Robert Pettican and Spencer James Jinks. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Stuart Kevin Richards 2022-2022 View profile
- Timothy Paylor 2012-2014 View profile
- Hazel Dianne Cameron 2011-2012 View profile
- Lise Kate Jenkins 2007-2008 View profile
- Paul Anthony Spetch 2006-2021 View profile
- John Robert Wakeford 2006-2026 View profile
- David John Tunna 2006-2011 View profile
- Diane Sarah Hitchenor 2005-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2005
Ownership
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.
- John Robert Wakeford ceased 2019-04-02
25-50% shares · notified 2016-04-06 - Adrian David Hitchenor ceased 2019-04-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Spencer James Jinks ceased 2019-04-02
25-50% shares, 25-50% voting · notified 2019-04-02 - HWJ Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02
Group
- Hitchenor Wakeford Limited
is controlled by John Robert Wakeford
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-04-02 · source: Companies House PSC register
Ultimately controlled by John Robert Wakeford.
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.
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.
3 directors on the board
- Adrian David Hitchenor Director · appointed 2005
- Robert Pettican Director · appointed 2021
- Spencer James Jinks Director · appointed 2007
Directors past 6 years
- Adrian David Hitchenor Director · appointed 2005
- Spencer James Jinks Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Adrian David Hitchenor Director · appointed 2005
- Robert Pettican Director · appointed 2021
- Spencer James Jinks Director · appointed 2007
Left in the last 12 months
- John Robert Wakeford Director · appointed 2006 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05524427
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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