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Company

Hiddenwell Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hiddenwell Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Steven John Clements 2019-2025 Director View profile
  2. Steven Earl Joynes 2014-2025 Director View profile
  3. Stephen Frederick Joynes 2014-2019 Director View profile
  4. Andre Max Elshout 2014-2025 Director View profile
  5. Michael James Ward 2014-2014 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/07/2014

Ownership

Owned by (6) 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.

  • Andre Max Elshout ceased 2025-03-24
    25-50% shares · notified 2016-04-06
  • Steven Earl Joynes ceased 2025-03-24
    25-50% shares · notified 2016-04-06
  • Adrian John Pearson ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Craig Winfield ceased 2017-06-10
    significant influence · notified 2017-06-10 - confirmed: also a director of this company
  • Edward Henry Towry Law ceased 2019-08-01
    significant influence · notified 2019-08-01
  • Genesis Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24

Group

  1. Hiddenwell Limited is controlled by Andre Max Elshout
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2025-03-24 · source: Companies House PSC register

Ultimately controlled by Andre Max Elshout.

3 other companies in this group

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

9.4y median 9y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 24Professional services 7Hospitality 6Property 6Health and social care 3Other services 3Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09121021
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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