Lionel Hitchen USA Limited
Company 06042621 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Peter Thomas Hitchen Director · appointed 2007
- Alastair Lionel Hitchen Director · appointed 2007
- Alison Mackie Barnes Director · appointed 2007
Directors past 6 years
- Peter Thomas Hitchen Director · appointed 2007
- Alastair Lionel Hitchen Director · appointed 2007
- Alison Mackie Barnes Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Peter Thomas Hitchen Director · appointed 2007
- Alastair Lionel Hitchen Director · appointed 2007
- Alison Mackie Barnes Director · appointed 2007
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.
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
- Lionel Hitchen Limited 3 shared directors
- Allos Holdings Limited 3 shared directors
Connected through a shared director
- Parmenter House Freehold Limited 1 shared director
- Treviso 1978 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06042621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2007 |
| Address | VIRGINIA WORKS, GREENWICH WAY, ANDOVER, HAMPSHIRE, SP10 4JX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Alison Mackie Barnes ceased 2019-01-05
significant influence · notified 2016-04-06 - Lionel Hitchen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-05
Officers (4)
- Darren Julian Thomson Secretary · appointed 2016
- Peter Thomas Hitchen Director · appointed 2007
- Alastair Lionel Hitchen Director · appointed 2007
- Alison Mackie Barnes Director · appointed 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record