HAT Trick Productions Limited

Company 01909622 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.1y median 16.4y

average tenure

18y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 26Tech and media 18Arts and leisure 8Education 1Other 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.

Related organisations

HAT Trick Holdings (2019) Limited 4 shared directors
HAT Trick International Limited 3 shared directors
HAT Trick Holdings Limited 3 shared directors
HAT Trick Television Limited 3 shared directors
HAT Trick (Stuck) Limited 3 shared directors
Strongwatch Studios Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01909622
Status	Active
Type	Private Limited Company
Incorporated	30/04/1985
Address	7 SAVOY COURT, LONDON, WC2R 0EX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

90030 - Artistic creation

Ownership - persons with significant control (2)

Hat Trick Holdings (2019) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hat Trick Holdings Limited ceased
ownership of shares 75-100%

Officers (15)

Mulville, Karen Suzanne Director · appointed 2021
Dugdale, Andrew John Director · appointed 2010
Cohen, Paul Darren Director · appointed 2008
Mulville, James Thomas Director
Wilson, Kate Ruth Former Director · appointed 2011 · resigned 2026
Manners, Deborah Anne Former Director · appointed 2008 · resigned 2010
Redhead, Mark Pownall Former Director · appointed 2006 · resigned 2025
Birch, Simon Charles Former Secretary · appointed 2001 · resigned 2004
Alberstat, Philip Sheldon Former Secretary · appointed 2000 · resigned 2000
Bibby, Michael Andrew Former Secretary · appointed 1998 · resigned 2000
Strong, Hilary Former Secretary · appointed 1997 · resigned 2006
Perkins, Geoffrey Former Secretary · appointed 1992 · resigned 1995
Bell, Mary Roberta Former Secretary · appointed 1992 · resigned 2001
O'Donoghue, Denise Former Director · resigned 2006
Mcgrath, Patrick Rory Former Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

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