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Hawkes BAY Meat Company (UK) Limited

Hawkes BAY Meat Company (UK) Limited is an active UK company (number 06198753), incorporated 2007, with 2 current directors, Bradley Keith Hastie and Willem Sandberg. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hawkes BAY Meat Company (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Hugh Brown 2018-2019 Director View profile
  2. John Russell Signal 2015-2026 Director View profile
  3. Craig David Boyce 2007-2026 Director View profile
  4. Craig Hickson 2007-2026 Director View profile
  5. Lara Claire Taylor 2022-2024 Secretary View profile
  6. Gary Smith 2011-2021 Secretary View profile
  7. David Reger 2007-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/2007

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.

  • Craig Richard Noel Hickson ceased 2026-06-18
    50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06

Group

  1. Hawkes BAY Meat Company (UK) Limited is controlled by Craig Richard Noel Hickson
    Evidence
    ceased 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06, ceased 2026-06-18 · source: Companies House PSC register

Ultimately controlled by Craig Richard Noel Hickson.

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.

2 directors on the board

12.9y median 12.9y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

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
06198753
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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