Company · London
Hawick Subsidiary Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Mark Adrian Kirkland 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 29/11/2024
- Registered office
- London
- Previous names
- Howick Subsidiary Limited (until 03/12/2024)
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.
2 directors on the board
- John Howard Goold Director · appointed 2024
- James Dominic Brooke Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Howard Goold Director · appointed 2024
- James Dominic Brooke Director · appointed 2025
Left in the last 12 months
- Mark Adrian Kirkland Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16110463
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/08/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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