William Hutton & Sons,Limited
Company 00039168 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Gradel Director
- Robert Stuart Gyles Director · appointed 2005
Directors past 6 years
- Robert Stuart Gyles Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- David Gradel Director
- Robert Stuart Gyles Director · appointed 2005
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- UK Estates Limited 2 shared directors
- U.K. Estate Management Limited 2 shared directors
- Omentronic Limited 2 shared directors
- UKE City Properties Limited 2 shared directors
Connected through a shared director
- Bush Hill Park Golf Club.Limited 1 shared director
- City & Provincial Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00039168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1893 |
| Address | 5 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- UK Estates Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-13
Officers (12)
- Bernadette Fox Secretary · appointed 2007
- Robert Stuart Gyles Director · appointed 2005
- David Gradel Director
Show 9 former officers
- John Howard Barraclough Director · appointed 2010 · resigned 2018
- Margaret Robinson Secretary · appointed 2006 · resigned 2007
- Deanna Fullalove Secretary · appointed 1999 · resigned 2005
- Laurence Anthony Jacobs Secretary · appointed 1995 · resigned 1999
- David Anthony Ormerod Director · appointed 1995 · resigned 2004
- Frank Ridehalgh Director · appointed 1991 · resigned 1997
- Thomas Reginald Richard Mathias Director · appointed 1991 · resigned 1995
- Jack Gradel Director · resigned 1991
- Michael David Deakin Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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