Company
ROY Hatfield Limited
ROY Hatfield Limited is an active UK company (number 01384830), incorporated 1978, with 6 current directors including Iain Charles Beat and Gavin David Longley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Christopher Scott Lambert 2019-2024 View profile
- Iain Frederick Hughes Christie 1994-2006 View profile
- Anthony Cross 1992-2013 View profile
- John Steven Woolley 1992-1994 View profile
- Frank Craig Woolley 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/1978
Ownership
Owned by (3) 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.
- Roy Hatfield ceased 2020-07-17
25-50% shares, 25-50% voting · notified 2016-07-27 - confirmed: also a director of this company - Margaret Hatfield ceased 2020-07-17
25-50% shares, 25-50% voting · notified 2016-07-27 - ROY Hatfield (Holdings) Limited
75-100% shares · notified 2020-07-17
Group
- ROY Hatfield Limited
is controlled by Roy Hatfield
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-27, ceased 2020-07-17 · source: Companies House PSC register
Ultimately controlled by Roy Hatfield.
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
- £11,266,845
- Total assets
- £11,769,528
- Cash
- £940,109
- Employees
- 0.38
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,134,999
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
6 directors on the board
- Gavin David Longley Director · appointed 2021
- Roy Hatfield Director
- Margaret Hatfield Director
- Iain Charles Beat Director · appointed 2024
- Grant Edward Hatfield Director · appointed 2009
- Mark Roy Hatfield Director · appointed 2009
Directors past 6 years
- Grant Edward Hatfield Director · appointed 2009
- Mark Roy Hatfield Director · appointed 2009
First-time vs portfolio directors
Portfolio (6)
- Gavin David Longley Director · appointed 2021
- Roy Hatfield Director
- Margaret Hatfield Director
- Iain Charles Beat Director · appointed 2024
- Grant Edward Hatfield Director · appointed 2009
- Mark Roy Hatfield Director · appointed 2009
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01384830
- 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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