Hazlitt Gooden & FOX Limited
Company 00712705 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.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations
- Hazlitt Limited 1 shared director
- Henry Graves & CO Limited 1 shared director
- Bury Street Holdings Limited 1 shared director
- Arnold Wiggins & Sons Limited 1 shared director
- Hazlitt Fine ART Holdings Limited 1 shared director
- Lydling Properties (Kensington) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00712705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1962 |
| Address | 38 BURY STREET, ST JAMES'S, LONDON, SW1Y 6BB |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hazlitt Fine Art Holdings Limited
ownership of shares 75-100% - Hazlitt Holdings Limited ceased
ownership of shares 75-100%
Officers (16)
- Hudson, Nigel Paul Secretary · appointed 2003
- Morton Morris, John Edward Director
- Whitelaw, Janet Elizabeth Former Secretary · appointed 1998 · resigned 2003
- Simpson, Michael Gordon Former Director · appointed 1997 · resigned 2023
- Hunter, Colin Anthony Former Director · appointed 1992 · resigned 2007
- Mason, Philippa Former Secretary · appointed 1992 · resigned 1999
- Stainton, Lindsay Former Director · appointed 1992 · resigned 1997
- Baer, Jack Mervyn Frank Former Director · resigned 1993
- Hobhouse, Niall Alexander Former Director · resigned 1994
- DE Ferranti, Hugo Sebastian Former Director · resigned 2010
- Whitney III, Wheelock Former Director · resigned 1999
- Goodman, Arnold, Lord Former Director · resigned 1995
- Alabaster, Charles Lindsay Former Director · resigned 1991
- Maison, Stefanie Helen Former Director · resigned 2008
- Smith, Alfred Charles Former Secretary · resigned 1992
- Countess of Avon, Clarissa Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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