---
title: "HACKWOOD DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f73e79d-d321-552e-8040-19f14ce4efb2
json: https://whiteintel.dev/api/public/dossier/4f73e79d-d321-552e-8040-19f14ce4efb2
identifier: oo:GB-COH-02600113
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HACKWOOD DIRECTORS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02600113`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f73e79d-d321-552e-8040-19f14ce4efb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f73e79d-d321-552e-8040-19f14ce4efb2  

## Ownership & control

### Owners / controllers

- **HACKWOOD NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d650ef8a-5d90-5f34-863a-17760a848322
- **HACKWOOD NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d650ef8a-5d90-5f34-863a-17760a848322
- **Hackwood Secretaries Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02600113`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-04-10
- **Registered office:** C/O Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London, EC2N 4AG
- **SIC:** 74990

### Officers

- [LDC NOMINEE SECRETARY LIMITED](https://whiteintel.dev/entity/f41ca90c-91d4-5ed5-a807-eb1bb376f0ba) — corporate secretary · appointed 2025-03-26
- COMISKEY, Aedamar Ita — director · Irish · appointed 2005-09-14
- LEWIS, Paul Gareth — director · British · appointed 2022-11-01
- ASHMORE, Richard John — secretary · British · appointed 1991-09-18 · resigned 2001-08-03
- CHATTERWAY, Dennis Alan — nominee secretary · British · appointed 1991-04-10 · resigned 1991-09-18
- JACKSON, Mark Andrew — secretary · British · appointed 2001-08-24 · resigned 2009-01-16
- NEWCOMBE, Paul Alan — secretary · British · appointed 2009-02-15 · resigned 2009-02-15
- [LDCS PROCESS AGENT LIMITED](https://whiteintel.dev/entity/6071026e-c32b-553e-a103-591c376d54b3) — corporate secretary · appointed 2009-02-15 · resigned 2025-03-26
- ASHMORE, Richard John — director · British · appointed 1991-09-18 · resigned 1995-01-23
- BARNES, David — director · British · appointed 2005-09-14 · resigned 2010-04-30
- BARRON, Roger Paul — director · British · appointed 2012-03-30 · resigned 2018-06-04
- BENNETT, Michael John — director · British · appointed 2021-05-01 · resigned 2022-10-31
- BLACKETT, Anthony David — director · British · resigned 1995-01-23
- CHEYNE, David Watson — director · British · appointed 2003-10-08 · resigned 2005-09-14
- COHEN, Raymond Martin — director · British · appointed 2018-06-04 · resigned 2021-04-30
- GORMAN, Christopher Nicholl — director · British · appointed 1995-01-23 · resigned 1995-08-09
- GRIFFIN, Shane Gerard — director · Australian · appointed 1999-03-10 · resigned 2003-10-08
- HICKINBOTHAM, Anthony George — director · British · appointed 1996-06-27 · resigned 1999-04-30
- KYLE, James Terence — director · British · appointed 1995-08-09 · resigned 2003-06-25
- LEWIN SMITH, Guy William — director · British · appointed 2003-10-08 · resigned 2005-09-14

### Beneficial owners (Persons with Significant Control)

- [Hackwood Nominees Limited](https://whiteintel.dev/entity/d650ef8a-5d90-5f34-863a-17760a848322) — 75–100% shares · corporate PSC · United Kingdom — since 2024-12-05
- [Hackwood Secretaries Limited](https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-12-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02600113
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02600113

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HACKWOOD DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/4f73e79d-d321-552e-8040-19f14ce4efb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f73e79d-d321-552e-8040-19f14ce4efb2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._