Hawkins Brown Architecture Limited
Company 13240050 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.
5 directors on the board
- Alastair Cockerham Roberts Director · appointed 2021
- Roger Anthony Hawkins Director · appointed 2021
- Oliver Milton Director · appointed 2021
- Hazel Jane York Director · appointed 2021
- James Russell Brown Director · appointed 2021
5.3y median 5.2y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Alastair Cockerham Roberts Director · appointed 2021
- Roger Anthony Hawkins Director · appointed 2021
- Oliver Milton Director · appointed 2021
- Hazel Jane York Director · appointed 2021
- James Russell Brown Director · appointed 2021
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.
Professional services 10Other services 7Finance 6Property 3Construction 2Tech and media 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.
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
- HB Holdings 2020 Limited 5 shared directors
- Hawkins \ Brown International Limited 4 shared directors
- Hawkins Brown Design Limited 4 shared directors
- Hawkins Brown Limited 2 shared directors
- Kearns Morrison Limited 2 shared directors
Connected through a shared director
- OLD Homes RD LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 13240050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2021 |
| Address | EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71111 - Architectural activities
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.
- Roger Anthony Hawkins ceased 2021-04-16
25-50% shares, 25-50% voting · notified 2021-03-02 - James Russell Brown ceased 2021-04-16
25-50% shares, 50-75% voting · notified 2021-03-02 - Hbal Trustees Limited
75-100% shares, 75-100% voting · notified 2021-07-31
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HB Holdings 2020 Limited
75-100% shares, 75-100% voting · notified 2021-04-16 - Hbal Trustees Limited
75-100% shares, 75-100% voting · notified 2021-07-31 - Hawkins Brown Design Limited
75-100% shares · notified 2022-05-09 - Hawkins \ Brown International Limited
75-100% shares · notified 2022-05-09 - Remap Works Limited
25-50% shares, 25-50% voting · notified 2023-12-18 - Vert Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - Vert Wlca LTD
25-50% shares, 25-50% voting · notified 2024-10-18
Officers (5)
- Alastair Cockerham Roberts Director · appointed 2021
- Oliver Milton Director · appointed 2021
- Hazel Jane York Director · appointed 2021
- Roger Anthony Hawkins Director · appointed 2021
- James Russell Brown Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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