Company
Cooper & Hawkins Limited
Cooper & Hawkins Limited is an active UK company (number 08256397), incorporated 2012, with 7 current directors including Megan Alexandra Wright and Charles Simon Cooper Hill. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Robert James Lawrence Fitzjohn 2021-2023 View profile
- Carly Freestone 2020-2025 View profile
- Claire Moss 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/2012
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.
- Michael Graham Estate Agents (Towcester) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Cooper & Hawkins Limited
is controlled by Michael Graham Estate Agents (Towcester) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Michael Graham Estate Agents (Towcester) Limited
is controlled by L.A. Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - L.A. Trading Limited
is controlled by Lucy Ann Hill
Evidence
active 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lucy Ann Hill.
22 other companies in this group
- Michael Graham Estate Agents (Aylesbury) Limited
- Michael Graham Estate Agents (Bedford) Limited
- Michael Graham Estate Agents (Stony Stratford) Limited
- Burlington Construction (Bucks) Limited
- Michael Graham Estate Agents (Milton Keynes) Limited
- Michael Graham Estate Agents (Northampton) LTD
- Michael Graham Estate Agents Limited
- L.A. Trading Limited
- 05883859
- Michael Graham Estate Agents (Kensington & Chelsea) Limited
- Mustard Lettings Limited
- Albermarle Homes Limited
- Michael Graham Estate Agents (Princes Risborough) Limited
- Michael Graham Financial Services Limited
- Michael Graham Estate Agents (Commercial) Limited
- Michael Graham Estate Agents (Woburn Sands) Limited
- Michael Graham Estate Agents (Buckingham) Limited
- Hurlingham Homes (Buckinghamshire) Limited
- Michael Graham Estate Agents (Towcester) Limited
- Michael Graham Estate Agents (Hitchin) Limited
- Michael Graham Surveyors Limited
- Michael Graham Estate Agents (Newport Pagnell) 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.
7 directors on the board
- Charles Simon Cooper Hill Director · appointed 2023
- Richard Charles Banks Director · appointed 2020
- Simon George Cooper Hill Director · appointed 2012
- Megan Alexandra Wright Director · appointed 2025
- Stuart Wayne Headland Director · appointed 2020
- Richard Irlam Director · appointed 2012
- Lucy Ann Hill Director · appointed 2012
Directors past 6 years
- Richard Charles Banks Director · appointed 2020
- Simon George Cooper Hill Director · appointed 2012
- Stuart Wayne Headland Director · appointed 2020
- Richard Irlam Director · appointed 2012
- Lucy Ann Hill Director · appointed 2012
First-time vs portfolio directors
Portfolio (7)
- Charles Simon Cooper Hill Director · appointed 2023
- Richard Charles Banks Director · appointed 2020
- Simon George Cooper Hill Director · appointed 2012
- Megan Alexandra Wright Director · appointed 2025
- Stuart Wayne Headland Director · appointed 2020
- Richard Irlam Director · appointed 2012
- Lucy Ann Hill Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08256397
- 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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