The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hardwicke Investments Limited

Company 06454113 Active

Connected board network

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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.

5
directors on the board
7y median 4.9y
average tenure
18.6y
longest tenure
2
directors past 6 years
0 vs 5 portfolio
first-time directors
2
also govern a charity
1
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.

Construction 53Property 22Professional services 6Hospitality 3Dormant 2Other services 2Tech and media 2Education 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06454113
StatusActive
TypePrivate Limited Company
Incorporated14/12/2007
AddressSUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)


Officers (10)

  • Mackenzie, James Murdo Roderick Director · appointed 2024
  • Stacey, Juliette Natasha Director · appointed 2023
  • Raven, Hugh Edward Earle Director · appointed 2021
  • Dundas, Graham Mark Director · appointed 2020
  • Willmott, Richard John Director · appointed 2007
  • Telfer, Andrew James William Former Director · appointed 2008 · resigned 2010
  • Sheridan, Christopher Julian Former Director · appointed 2008 · resigned 2023
  • Dixon, Steven Ian Graham Former Director · appointed 2007 · resigned 2008
  • Mcwilliams, Wendy Jane Former Secretary · appointed 2007 · resigned 2026
  • Enticknap, Colin Former Director · appointed 2007 · resigned 2024

Directors and officers on the Companies House record, current and former.

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