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Company

Hutton Mill Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Willis Brown Metcalfe 2009 Director View profile
  2. Professor Verna Wright 1991 Director View profile
  3. Elizabeth Jane Waudby 2016-2023 Secretary View profile
  4. David James Ralph Foster 2004-2016 Secretary View profile
  5. David John Taylor 2004-2004 Secretary View profile
  6. David Collinson 1991 Secretary View profile
  7. Martin Thomas Bilby 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/1970

Ownership

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.

  • David Willis Metcalfe
    50-75% shares, significant influence (trust) · notified 2016-04-06
  • Stephen Mark Fay
    25-50% shares · notified 2024-10-07 - confirmed: also a director of this company

Group

  1. Hutton Mill Limited is controlled by David Willis Metcalfe
    Evidence
    active 50-75% shares, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Willis Metcalfe.

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.

Financials

Net assets
£1,027,465
Total assets
£1,109,949
Cash
£331,509
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

25.3y median 25.3y
average tenure
34.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Sources

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

Record details
Company number
00970426
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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