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Company · London

Hattron Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hattron Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. David James Lambotte 2018-2019 Director View profile
  2. Richard Michael Dewes 2015-2017 Director View profile
  3. Emma Callister 2014-2019 Director View profile
  4. Mark Julian Thomas 2014-2015 Director View profile
  5. John Tregarthen Wheeler 2014-2015 Director View profile
  6. Alec George Berber 2014-2018 Director View profile
  7. Lucy Polly Anne Woolnough 2013-2014 Director View profile
  8. Steven Georgala 2012-2014 Director View profile
  9. Jason Simon Hobday 2004-2008 Director View profile
  10. David John Murphy 2004-2004 Director View profile
  11. Anthony Henry Markham 2001-2005 Director View profile
  12. Janet Mary Shrimpton 1997-2003 Director View profile
  13. Richard Alexander Hambro 1991-2004 Director View profile
  14. Geoffrey Just 1999 Director View profile
  15. Francis John Adrian Howard 2004 Director View profile
  16. George Duncan Macrae 1998 Director View profile
  17. Kim Ingrid Brown 2012-2014 Secretary View profile
  18. Linda Hill 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
13/06/1961
Registered office
London

Group

No further corporate or individual controller is recorded above Hattron Limited on the PSC register - it appears to be the top of its group.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

8.4y median 8.4y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 2Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00695324
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data