Hawkers Cove LTD
Company 12462433 Active
Connected board network
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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.
9 directors on the board
- Martin Richard Gowing Director · appointed 2022
- Michael Richard Pilgrim Director · appointed 2020
- Paul Alger Sanders Director · appointed 2020
- David Michael Baker Director · appointed 2020
- Adam Allfree Reid Director · appointed 2020
- David Anthony Shillito Director · appointed 2020
- Paul Winston Chapman Director · appointed 2022
- Roberts, Alexandra Jane, Dr Director · appointed 2020
- James Nigel Pickard Director · appointed 2020
Directors past 6 years
- Michael Richard Pilgrim Director · appointed 2020
- Paul Alger Sanders Director · appointed 2020
- David Michael Baker Director · appointed 2020
- Adam Allfree Reid Director · appointed 2020
- David Anthony Shillito Director · appointed 2020
- Roberts, Alexandra Jane, Dr Director · appointed 2020
- James Nigel Pickard Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Michael Richard Pilgrim Director · appointed 2020
- Paul Alger Sanders Director · appointed 2020
- Adam Allfree Reid Director · appointed 2020
- David Anthony Shillito Director · appointed 2020
- Paul Winston Chapman Director · appointed 2022
- Roberts, Alexandra Jane, Dr Director · appointed 2020
Portfolio (3)
- Martin Richard Gowing Director · appointed 2022
- David Michael Baker Director · appointed 2020
- James Nigel Pickard Director · appointed 2020
Also govern a charity
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.
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.
Connected through a shared director
- Equitable Life Assurance Society,(the) 1 shared director
- The Children's Media Foundation Limited 1 shared director
- Acorn Insurance and Financial Services Limited 1 shared director
- Hastings Insurance Services Limited 1 shared director
- Acorn Group Services Limited 1 shared director
- Burmbak LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12462433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2020 |
| Address | 5 PILOTS’ COTTAGES, HAWKERS COVE, PADSTOW, PL28 8HP |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) 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.
- James Nigel Pickard
significant influence · notified 2026-03-18 - James Nigel Pickard ceased 2026-02-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13
Officers (12)
- Martin Richard Gowing Director · appointed 2022
- Paul Winston Chapman Director · appointed 2022
- Michael Richard Pilgrim Director · appointed 2020
- David Michael Baker Director · appointed 2020
- Adam Allfree Reid Director · appointed 2020
- David Anthony Shillito Director · appointed 2020
- Roberts, Alexandra Jane, Dr Director · appointed 2020
- Paul Alger Sanders Director · appointed 2020
- James Nigel Pickard Director · appointed 2020
Show 3 former officers
- Michele Neva Woodward Director · appointed 2020 · resigned 2021
- Dinah Jennifer Pepler Director · appointed 2020 · resigned 2020
- Michael Richard Pilgrim Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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