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Company · Swadlincote

Hewitt Robins International Holdings Limited

Other mining and quarrying n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Hewitt Robins International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Ranaveer Sinha 2019-2019 Director View profile
  2. Sumit Shubhadarshan 2017-2019 Director View profile
  3. Syed Anwar Hasan 2010-2015 Director View profile
  4. Pradip Kumar Tibdewal 2010-2017 Director View profile
  5. Sudhir Deoras 2010-2016 Director View profile
  6. Anna Louise Allsop 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other mining and quarrying n.e.c.
Incorporated
08/01/2007
Registered office
Swadlincote
Previous names
Ensco 562 Limited (until 30/04/2007)

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.

  • Ensco 1340 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04

Group

  1. Hewitt Robins International Holdings Limited is controlled by Ensco 1340 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04 · source: Companies House PSC register
  2. Ensco 1340 Limited is controlled by Christopher David Pratt
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30, ceased 2024-10-28 · source: Companies House PSC register

Ultimately controlled by Christopher David Pratt.

6 other companies 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

14.6y median 19.2y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 2Manufacturing 2Mining 2Arts and leisure 1Business services 1Dormant 1Property 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

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
06044884
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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