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Company

Hatfield Farms Limited

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

Network

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

Who leads it

Previous officers 4

  1. Katharine Tanya Waller 2004-2022 Director View profile
  2. Nicholas Stanley Richard David Walduck 2004-2020 Director View profile
  3. Thomas Henry Walduck 2018 Director View profile
  4. Hugh Richard Walduck 2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1977

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.

Group

  1. Hatfield Farms Limited is controlled by Jack Bloomsbury Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 · source: Companies House PSC register
  2. Jack Bloomsbury Limited is controlled by Imperial London Hotels Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-05-11 · source: Companies House PSC register
  3. Imperial London Hotels Group Limited is controlled by Jason Alexander George Walduck
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2021-01-06 · source: Companies House PSC register

Ultimately controlled by Jason Alexander George Walduck.

14 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.

Grants received

11 grants · £7,429 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £7,429 (11 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £4602020-04-01
  • Department for Environment, Food and Rural Affairs £1382020-04-01
  • Department for Environment, Food and Rural Affairs £2302020-04-01
  • Department for Environment, Food and Rural Affairs £2302020-04-01
  • Department for Environment, Food and Rural Affairs £2532020-04-01
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

22.5y median 22.5y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 13Finance 8Professional services 7Hospitality 4Dormant 3Transport 3Other services 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

  • 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
01323075
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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