Hattron Limited
Company 00695324 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hattron Investments Limited 2 shared directors
- I Hennig & CO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00695324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1961 |
| Address | 33 WELBECK STREET, LONDON, W1G 8LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Joseph Robert Darne Mauritian
significant influence or control as trust
Officers (22)
- Sarah Lindsey Stewart Director · appointed 2021
- Eight Secretaries Limited Corporate-secretary · appointed 2019
- Eight Corporation Limited Corporate-director · appointed 2019
- Grant John Frederick Stubbs Director · appointed 2015
Show 18 former officers
- David James Lambotte Director · appointed 2018 · resigned 2019
- Richard Michael Dewes Director · appointed 2015 · resigned 2017
- Emma Callister Director · appointed 2014 · resigned 2019
- Mark Julian Thomas Director · appointed 2014 · resigned 2015
- John Tregarthen Wheeler Director · appointed 2014 · resigned 2015
- Alec George Berber Director · appointed 2014 · resigned 2018
- Lucy Polly Anne Woolnough Director · appointed 2013 · resigned 2014
- Steven Georgala Director · appointed 2012 · resigned 2014
- Kim Ingrid Brown Secretary · appointed 2012 · resigned 2014
- Jason Simon Hobday Director · appointed 2004 · resigned 2008
- David John Murphy Director · appointed 2004 · resigned 2004
- Linda Hill Secretary · appointed 2004 · resigned 2012
- Anthony Henry Markham Director · appointed 2001 · resigned 2005
- Janet Mary Shrimpton Director · appointed 1997 · resigned 2003
- Richard Alexander Hambro Director · appointed 1991 · resigned 2004
- Geoffrey Just Director · resigned 1999
- Francis John Adrian Howard Director · resigned 2004
- George Duncan Macrae Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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