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Company

Hackett Limited

Hackett Limited is an active UK company (number 01872280), incorporated 1984, with 3 current directors including Enrique Luesma Fernandez and Laura Fernandez Plaza. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 24

  1. Marcella Wartenbergh 2024-2026 Director View profile
  2. Mark Lindsay Reed 2007-2017 Director View profile
  3. Nigel Peter Midgley 2005-2021 Director View profile
  4. Nishith Shashikant Soneji 2005-2023 Director View profile
  5. Jose Diaz Rato 2005-2015 Director View profile
  6. Christopher Michael Colfer 2004-2005 Director View profile
  7. Mark Richard Owens 2002-2005 Director View profile
  8. Sandra Mary Roberts 2000-2003 Director View profile
  9. Sven Willi Swithin Gaede 2000-2005 Director View profile
  10. Phillipe Nettre 1999-2000 Director View profile
  11. Alain Dominique Perrin 1999-2003 Director View profile
  12. Marc Rene Vincent 1999-2004 Director View profile
  13. David John Minton Rees 1998-2000 Director View profile
  14. David George Coleridge 1993-2004 Director View profile
  15. Richard Paul Green 1994 Director View profile
  16. James Angus Pow 1993 Director View profile
  17. Henry Ashley Lloyd-Jennings 2004 Director View profile
  18. Gareth David Morris 2000 Director View profile
  19. Graham William Searle 1993 Director View profile
  20. Bibi Farzanah Lowtun 2005-2007 Secretary View profile
  21. Ashley Corrans 2005-2005 Secretary View profile
  22. William Sackville Gwynne Lawrence 1999-2005 Secretary View profile
  23. James Edward Kinsey Pye 1998-1999 Secretary View profile
  24. Rita Watson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/1984
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.

3 directors on the board

2.6y median 2.6y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
01872280
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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