EUCOMPANYCHECK
GB · Companies House · Ownership structure
HAWORTH TOMPKINS LIMITED
Company number 04697954 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
HAWORTH TOMPKINS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HAWORTH TOMPKINS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04697954
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 March 2003
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Architectural activities
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HAWORTH TOMPKINS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 May 2024) lists 6 shareholders: 1 company and 5 other shareholders, such as people.
- HAWORTH TOMPKINS TRUSTEES LIMITED holds 55% of it.
- At the top of the chart: HAWORTH TOMPKINS LIMITED.
- HAWORTH TOMPKINS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HAWORTH TOMPKINS LIMITED
HAWORTH TOMPKINS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of HAWORTH TOMPKINS LIMITED · statement of 9 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HAWORTH TOMPKINS TRUSTEES LIMITED Company 11838931 | 55% | 3,300 | A ORDINARY |
| C T G FELLNER | 9% | 540 | B ORDINARY |
| J K SUTHERLAND | 9% | 540 | B ORDINARY |
| Masked · in the company report | — | — | — |
| R W H WATTS | 9% | 540 | B ORDINARY |
| T C T JOHNSON | 9% | 540 | B ORDINARY |
Layer 2
Shareholders of HAWORTH TOMPKINS TRUSTEES LIMITED · statement of 20 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HAWORTH TOMPKINS LIMITED Company 04697954 | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls HAWORTH TOMPKINS LIMITED
HAWORTH TOMPKINS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Haworth Tompkins Trustees Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 15 April 2024 | Company · Limited Company · England · number 11838931 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Graham Thomas Haworth | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 April 2019 |
| Mr Steven Charles Tompkins | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 April 2019 |
| Mr Toby Charles Trevor Johnson | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 April 2019 |
Holdings · 1 layer
What HAWORTH TOMPKINS LIMITED holds
UK companies whose latest confirmation statement lists HAWORTH TOMPKINS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HAWORTH TOMPKINS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HAWORTH TOMPKINS TRUSTEES LIMITED Company 11838931 | Active | 100% | 1 | ORDINARY | 20 February 2026 |
Officers · 5 current
Who runs HAWORTH TOMPKINS LIMITED
HAWORTH TOMPKINS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 6 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FELLNER, Christopher Timo Georg | Director | 1 April 2018 | German | United Kingdom |
| JOHNSON, Toby Charles Trevor | Director | 1 January 2007 | British | United Kingdom |
| PICARDO, Lucy Mary Angharad | Director | 24 January 2024 | British | England |
| SUTHERLAND, Joanna Kate | Director | 1 April 2021 | British | England |
| WATTS, Roger William Howard | Director | 1 April 2018 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMPKINS, Steven Charles | Secretary | 14 March 2003 | 17 December 2014 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 14 March 2003 | 14 March 2003 |
| HAWORTH, Graham Thomas | Director | 14 March 2003 | 15 April 2024 |
| PICARDO, Lucy Mary Angharad | Director | 1 April 2021 | 24 January 2024 |
| TOMPKINS, Steven Charles | Director | 14 March 2003 | 15 April 2024 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 14 March 2003 | 14 March 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of HAWORTH TOMPKINS LIMITED?
- Who has significant control of HAWORTH TOMPKINS LIMITED today?
- Show me HAWORTH TOMPKINS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of HAWORTH TOMPKINS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.