Hatherton Investments Limited

Company 00644341 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

16.9y median 25.3y

average tenure

25.3y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	00644341
Status	Active
Type	Private Limited Company
Incorporated	14/12/1959
Address	OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

Michael Adrian Brown British
ownership of shares 25-50% voting rights 25-50%
Marilyn Smith British
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Brown, Michael Adrian Director · appointed 2026
Teacher, Sarah Secretary · appointed 2020
Teacher, Petra Rose Macnaghten Director · appointed 2001
Teacher, Poppy Laura Mcnaghten Director · appointed 2001
Brown, Eleanor Lindsay Secretary · appointed 1994
Smith, Marilyn Former Director · appointed 2003 · resigned 2026
Teacher, Harry Donald Macdonald Former Secretary · appointed 1999 · resigned 2020
Smith, Herbert Former Director · resigned 2002
Teacher, Anthony James Moreton Former Secretary · resigned 2003

Directors and officers on the Companies House record, current and former.

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