Ernest W.Hatfield,Limited
Company 00185605 Active
Connected board network
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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.
3 directors on the board
- Richard James Maloney Director · appointed 2025
- Richard John Thomas Director · appointed 2025
- David Neil Wlliamson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Richard James Maloney Director · appointed 2025
- Richard John Thomas Director · appointed 2025
- David Neil Wlliamson Director · appointed 2025
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
- Mclean & Appleton (Holdings) Limited 3 shared directors
- Central Motor Company (Leicester) Limited 2 shared directors
- Driveway Vehicle Solutions Limited 2 shared directors
- Stratstone Automotive Limited 2 shared directors
- Bramall Quicks Limited 2 shared directors
- REG Vardy (TMC) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00185605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1922 |
| Address | LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Gareth Sinclair Williams ceased 2025-05-22
75-100% shares (trust) · notified 2016-04-06 - Mclean & Appleton Limited
75-100% shares · notified 2025-05-22
Officers (9)
- Richard James Maloney Director · appointed 2025
- Richard John Thomas Director · appointed 2025
- Richard Maloney Secretary · appointed 2025
- David Neil Wlliamson Director · appointed 2025
Show 5 former officers
- John Michael Flynn Director · appointed 1991 · resigned 1998
- David Stuart Gatehouse Director · appointed 1991 · resigned 1994
- Justin Sinclair Williams Secretary · appointed 1990 · resigned 2025
- Gareth Sinclair Williams Secretary · resigned 2025
- John Sinclair Williams Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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