The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hatton Garden Trustees Limited

Company 00970517 Active

Connected board network

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Board DNA

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

4
directors on the board
11y median 12.6y
average tenure
12.6y
longest tenure
4
directors past 6 years
1 vs 3 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 2Property 2Arts and leisure 1Finance 1Other services 1Retail 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00970517
StatusActive
TypePrivate Limited Company
Incorporated20/01/1970
AddressWESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, TQ12 4AA
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (5)

  • Mr Andrew Neil Shaw British
    ownership of shares 25-50% voting rights 25-50%
  • Edward Colin Samuel Lawson British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Joel Amichai Greenwood British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Simon Paul Orton British
    ownership of shares 25-50% voting rights 25-50%
  • ceased

Officers (11)

  • Shaw, Andrew Neil Director · appointed 2020
  • Orton, Simon Paul Director · appointed 2013
  • Greenwood, Joel Amichai Director · appointed 2013
  • Lawson, Edward Colin Samuel Director · appointed 2013
  • Grahame, Alan Secretary · appointed 1997
  • Greenwood, Jeffrey Michael Former Director · appointed 1994 · resigned 2020
  • Segal, Fru Former Secretary · appointed 1992 · resigned 1997
  • Grahame, Leo Former Director · appointed 1992 · resigned 2002
  • Organ, Harold Peter Murray Former Secretary · resigned 1992
  • Connick, Harold Ivor Former Director · resigned 2013
  • Lawson, Geoffrey Clive Henry Former Director · resigned 2013

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

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