Hook Wren Flats Limited

Company 08063426 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14y median 14.2y

average tenure

14.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 3Property 3Construction 2Dormant 2Professional services 2Arts and leisure 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.

Related organisations

Hook Wren Associates LTD 2 shared directors
Pondfield House (Maida Vale) Limited 2 shared directors
Pegasus Management Consultants Limited 1 shared director
Dillcroft Limited 1 shared director
Kelton Wells Limited 1 shared director
44 Ferncroft Avenue Limited 1 shared director

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

Company details

Number	08063426
Status	Active
Type	Private Limited Company
Incorporated	10/05/2012
Address	167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Hook Wren Associates Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Bishnani, Zahir Director · appointed 2013
Phelps, Eric John Director · appointed 2012
Mclain, Bruce Hardy Director · appointed 2012
Kulick, Landon Joseph Director · appointed 2012
Santafe, Manuel Former Director · appointed 2012 · resigned 2026

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

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