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Company

Hutton Consulting Services Limited

Hutton Consulting Services Limited is an active UK company (number 01283355), incorporated 1976, with 1 current director, Tom Mardon. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 25

  1. Simon Tuke-Hastings 2010-2014 Director View profile
  2. Adam Cavendish 2010-2015 Director View profile
  3. Arthur Barrington-Ward 2010-2015 Director View profile
  4. Timothy David Payne 2004-2009 Director View profile
  5. Gerald Robinson 2004-2009 Director View profile
  6. Neil Linton Wilson 2004-2009 Director View profile
  7. Crouch, Robert Paul, Director 2004-2009 Director View profile
  8. Ross David Eades 2000-2002 Director View profile
  9. John Melbourne 1997-2009 Director View profile
  10. Ian Michael Burton 1997-1997 Director View profile
  11. Stephen Paul Webster 1994-1997 Director View profile
  12. Richard Ireland 1992-1994 Director View profile
  13. William Tudor Powell 1992-1997 Director View profile
  14. Patrick Vaughan Cherry 1991-1992 Director View profile
  15. Derek George Alborough 1991 Director View profile
  16. Vaya, Haresh, Secretary 2006-2009 Secretary View profile
  17. Shane Griffin 2003-2006 Secretary View profile
  18. Edward Michael Koblintz 2002-2003 Secretary View profile
  19. Alfred Morris Davis 2001-2002 Secretary View profile
  20. Wendy Theresa Olivier 2000-2001 Secretary View profile
  21. Graham Robert Lanceley Hull 1999-2000 Secretary View profile
  22. Clare Elizabeth Sethi 1998-1999 Secretary View profile
  23. David Anthony Branson 1992-1997 Secretary View profile
  24. John Frederick Williams 1991-1993 Secretary View profile
  25. George Edward Biggs 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/1976

Ownership

Owned by (1) 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.

Group

  1. Hutton Consulting Services Limited is controlled by Tom Mardon
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tom Mardon.

2 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
£2,252,381
Total assets
£2,300,243
Cash
£3,278,665
Employees
20
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

16.7y median 16.7y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Other 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01283355
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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