Company
G.Heywood Hill Limited
G.Heywood Hill Limited is an active UK company (number 00318156), incorporated 1936, with 3 current directors including Nicholas Dunne and Devonshire, Peregrine Andrew, Duke. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 9
- Jeffrey Graham Kerr 2008-2011 View profile
- Anthony John Nicholas Smith 1999-2009 View profile
- Venetia Ruth Caroline Vyvyan 1999-2015 View profile
- Cavendish, Andrew Robert Buxton, the Duke of Devonshire 1991-2005 View profile
- Geoffrey Kavan Elliott 1991-2013 View profile
- John Hugh Saumarez Smith 2008 View profile
- Sir John Vincent Prendergast 1991 View profile
- Currey & CO 1991-2014 View profile
- David Michael Bacon 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/1936
Ownership
Owned by (1) 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.
- Edward William Dawnay ceased 2020-04-30
significant influence · notified 2017-04-06
Group
- G.Heywood Hill Limited
is controlled by Edward William Dawnay
Evidence
ceased significant influence · notified 2017-04-06, ceased 2020-04-30 · source: Companies House PSC register
Ultimately controlled by Edward William Dawnay.
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.
Financials
- Net assets
- £921,420
- Total assets
- £928,743
- Cash
- £1,294,800
- Employees
- 25
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Devonshire, Peregrine Andrew, Duke Director · appointed 2004
- Edward William Dawnay Director · appointed 1991
- Nicholas Dunne Director · appointed 2007
Directors past 6 years
- Devonshire, Peregrine Andrew, Duke Director · appointed 2004
- Edward William Dawnay Director · appointed 1991
- Nicholas Dunne Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Devonshire, Peregrine Andrew, Duke Director · appointed 2004
- Edward William Dawnay Director · appointed 1991
- Nicholas Dunne Director · appointed 2007
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00318156
- 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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