Company
Hazledene Investment Management LLP
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2009
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.
- Mark David Shaw
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Group
- Hazledene Investment Management LLP
is controlled by Mark David Shaw
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark David Shaw.
14 other companies in this group
- SC302008
- SO302775
- Hazledene Investments Limited
- Phoenicia Hotel Company Limited
- Hazledene (Inverness) Limited
- Hazledene Group Limited
- Hazledene (Strawberrybank) Limited
- Hazledene Homes Limited
- SC456907
- Hazledene Strawberrybank (Hotel) Limited
- Hazledene House LLP
- SC190042
- Hazledene Homes Shotts Limited
- Cisco and Pancho LLP
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 designated members only, past designated members excluded.
1 designated members on the board
- Mark David Shaw Llp-designated-member · appointed 2009
Designated members past 6 years
- Mark David Shaw Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (1)
- Mark David Shaw Llp-designated-member · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO302547
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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