Hardwidge Developments Limited
Company 06556383 Active
Connected board network
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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.
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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
- Rio Gavin Ferdinand Director · appointed 2020
- Jamie David Moralee Director · appointed 2008
Directors past 6 years
- Rio Gavin Ferdinand Director · appointed 2020
- Jamie David Moralee Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Rio Gavin Ferdinand Director · appointed 2020
- Jamie David Moralee Director · appointed 2008
Also govern a charity
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.
Connected through a shared director
- R.G.F. Enterprises Limited 1 shared director
- NEW ERA Global Enterprises Limited 1 shared director
- NEW ERA Global Sports Management Limited 1 shared director
- NEW ERA Corporation Limited 1 shared director
- NEW ERA Future Investments LTD 1 shared director
- NEW ERA Digital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06556383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2008 |
| Address | 17 HARDWIDGE STREET, LONDON, SE1 3SY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Rio Gavin Ferdinand
25-50% shares, 25-50% voting · notified 2025-09-23 - NEW ERA Wealth Management Limited
25-50% shares, significant influence (firm) · notified 2016-04-06
Officers (6)
- Rio Gavin Ferdinand Director · appointed 2020
- Richard Saunders Dunn Secretary · appointed 2010
- Jamie David Moralee Director · appointed 2008
Show 3 former officers
- M W Douglas & Company Limited Corporate-secretary · appointed 2008 · resigned 2008
- Douglas Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- Graham Harper Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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