The Hawkesbury Group Limited
Company 11205277 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.
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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 Andrew O'Shea Director · appointed 2018
- Tony Michael Fitzpatrick Director · appointed 2019
- Patrick Joseph Shovlin Director · appointed 2018
7.9y median 8.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- James Andrew O'Shea Director · appointed 2018
- Tony Michael Fitzpatrick Director · appointed 2019
- Patrick Joseph Shovlin Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- James Andrew O'Shea Director · appointed 2018
- Tony Michael Fitzpatrick Director · appointed 2019
- Patrick Joseph Shovlin Director · appointed 2018
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.
Construction 87Property 13Finance 5Professional services 5Business services 3
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Merrion Street Leeds Limited 3 shared directors
- Merrion Group Holdings Limited 3 shared directors
- Real Estate Capital Holdings Limited 3 shared directors
- Verdant Real Estate Limited 3 shared directors
- Farmrecapuk Limited 2 shared directors
- Main Street (Silsoe) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11205277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2018 |
| Address | HAYFIELD HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (4) 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.
- Patrick Shovlin
25-50% shares · notified 2022-11-01 - Tony Michael Fitzpatrick
25-50% shares · notified 2022-11-01 - Andrew Anthony Paul Murray ceased 2018-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - Patrick Shovlin ceased 2020-03-10
25-50% shares, 25-50% voting, appoints directors · notified 2018-02-23
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aston Road (Chipping Campden) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-21 - 11782834
75-100% shares · notified 2019-03-01 - Pool Farm (Daventry) Limited
75-100% shares · notified 2022-10-11 - Aston Oxfordshire Limited
75-100% shares · notified 2022-10-11 - Aspen Drive (Hawkesbury) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-21 - Toot Lane (Boston) Limited
75-100% shares, 75-100% voting · notified 2023-11-28 - Merrion Street Leeds Limited ceased 2022-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-16
Officers (5)
- James Thompson Secretary · appointed 2019
- Tony Michael Fitzpatrick Director · appointed 2019
- James Andrew O'Shea Director · appointed 2018
- Patrick Joseph Shovlin Director · appointed 2018
Show 1 former officer
- Andrew Anthony Paul Murray Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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