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Company

HFW PBT LTD

HFW PBT LTD is an active UK company (number 16340209), incorporated 2025, with 2 current directors, Alexis Kyriakoulis and Alistair Bruce Mackie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is HFW PBT LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/2025

Ownership

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.

Group

  1. HFW PBT LTD is controlled by Holman Fenwick Willan Singapore LLP
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-03-25 · source: Companies House PSC register
  2. Holman Fenwick Willan Singapore LLP is controlled by Holman Fenwick Willan LLP
    Evidence
    ceased 75-100% voting (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members (LLP) · notified 2016-06-01, ceased 2025-08-18 · source: Companies House PSC register
  3. Holman Fenwick Willan LLP is controlled by Friary Court Investments Limited
    Evidence
    ceased 25-50% voting (LLP) · notified 2016-06-01, ceased 2024-12-27 · source: Companies House PSC register

Ultimately controlled by Friary Court Investments Limited.

17 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.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Other services 3Professional services 3Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16340209
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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