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Company

Hatfield Park Close (Management NO. 2) Limited

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

Network

The large node is Hatfield Park Close (Management NO. 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Anthony Robert Downs 2022-2025 Director View profile
  2. David Hawksworth Horton-Fawkes 2019-2022 Director View profile
  3. Mary Rathbone 2014-2026 Director View profile
  4. Peter William James Clegg 2011-2016 Director View profile
  5. Paul Edward Rebeiro 2003-2012 Director View profile
  6. Michael Rowland Melville 1992 Director View profile
  7. Sarah Jane Rutt 2013-2019 Secretary View profile
  8. Jane Farrar 2010-2013 Secretary View profile
  9. Kenneth Alan Parry Brown 2003-2007 Secretary View profile
  10. Crispin John Grainger Muir 2003-2003 Secretary View profile
  11. Gavin Charles William Fauvel 2000-2003 Secretary View profile
  12. Andrew Martyn Giles Arnold 1995-2000 Secretary View profile
  13. John Howard Cleeve Kingsley 1992-2011 Secretary View profile
  14. Marcus James O'Lone 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1976

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.

  • Morion 2 Limited ceased 2025-11-28
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08
  • Morion 1 Limited ceased 2025-11-28
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08

Group

  1. Hatfield Park Close (Management NO. 2) Limited is controlled by Morion 2 Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08, ceased 2025-11-28 · source: Companies House PSC register
  2. Morion 2 Limited is controlled by Michael James Douglas Campbell
    Evidence
    active 75-100% shares · notified 2019-02-15 · source: Companies House PSC register

Ultimately controlled by Michael James Douglas Campbell.

27 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.

Financials

Net assets
£180
Total assets
£180
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

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.

4 directors on the board

1.4y median 0.5y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Property 2Business services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01279690
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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