Company
Hinton Design and Build Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Wendy Louise Elwell 2016-2021 View profile
- Andrew Beric Elwell 2015-2021 View profile
- Gemma Perkins 2016-2018 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
- 05/03/2015
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.
- Andrew Beric Elwell ceased 2021-04-01
significant influence · notified 2016-04-06 - James Leon Hinton ceased 2021-04-01
significant influence · notified 2016-04-06 - Hinton Design and Build Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
Group
- Hinton Design and Build Limited
is controlled by Andrew Beric Elwell
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Andrew Beric Elwell.
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
- James Leon Hinton Director · appointed 2015
- Noel Alexander David Hammett Director · appointed 2018
- Hayley Louise Hinton Director · appointed 2016
Directors past 6 years
- James Leon Hinton Director · appointed 2015
- Noel Alexander David Hammett Director · appointed 2018
- Hayley Louise Hinton Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- James Leon Hinton Director · appointed 2015
- Noel Alexander David Hammett Director · appointed 2018
- Hayley Louise Hinton Director · appointed 2016
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
- 09471764
- 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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