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Who leads it
Previous officers 6
- Dr Werner Manfred Baumker 2019-2023 View profile
- Gavin Edward Oliver Howard 2017-2019 View profile
- Alun Huw Jones 2014-2020 View profile
- Thomas George Timothy Amies 2010-2013 View profile
- Michael Peter Summers 2010-2016 View profile
- Thomas George Timothy Amies 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/2010
Ownership
Owned by (3) 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.
- Howard Commercial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 - Howard Crescent Limited ceased 2024-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Howard Crescent Limited ceased 2016-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16
Group
- Howard Sawston LTD
is controlled by Howard Commercial Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 · source: Companies House PSC register - Howard Commercial Holdings Limited
is controlled by Howard Investment Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 · source: Companies House PSC register - Howard Investment Company Limited
is controlled by William Ralph Riley
Evidence
active 25-50% shares, 25-50% voting · notified 2022-01-21 · source: Companies House PSC register
Ultimately controlled by William Ralph Riley.
20 other companies in this group
- Howard Grove Limited
- Howard Silbury Limited
- Howard Stansted Limited
- Howard Haverhill Limited
- Howard Cambridge Limited
- Bulldog Properties Limited
- Caec Howard Limited
- Howard Lewisham Limited
- Howard Regent Limited
- Howard Commercial Holdings Limited
- Caec Howard (Arkwright) Limited
- Bulldog Holdings Limited
- Howard Langford Limited
- Howard Property Limited
- Howard Bedford Limited
- Howard Investment Company Limited
- Howard Residential Limited
- Airlite Finance Limited
- Howard Capital Limited
- Howard Crescent Limited
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
- Richard John Meakin Director · appointed 2021
- Andrew John Creighton Director · appointed 2026
- Nicholas Cecil John Bewes Director · appointed 2010
Directors past 6 years
- Nicholas Cecil John Bewes Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Richard John Meakin Director · appointed 2021
- Andrew John Creighton Director · appointed 2026
- Nicholas Cecil John Bewes Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07442749
- Status
- Active
- Type
- Private Limited Company
- 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