Hatton Trustees TWO Limited
Company 01931842 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.
Sign in, freeBoard 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.
17 directors on the board
- Piers Harcourt Master Director · appointed 2015
- Julia Louise Cox Director · appointed 2015
- James William Carter Director · appointed 2019
- James Anthony Trafford Director · appointed 2012
- Robert Henry Blower Director · appointed 2015
- Bartholomew Guy Peerless Director · appointed 2015
- Simon Ridpath Director · appointed 2024
- Sangna Chauhan Director · appointed 2019
- Charles Robert Hutton Director · appointed 2012
- Nicola Lorien Thorpe Director · appointed 2019
- William James Begley Director · appointed 2012
- James Henry Magnus Fea Director · appointed 2015
- Dominic Geoffrey Lawrance Director · appointed 2015
- William Alexander Marriott Director · appointed 2022
- Marriott, Suzanne Jane, Ms. Director · appointed 2015
- Alice Elizabeth Wilne Director · appointed 2015
- Sally Louise Ashford Director · appointed 2015
Directors past 6 years
- Piers Harcourt Master Director · appointed 2015
- Julia Louise Cox Director · appointed 2015
- James William Carter Director · appointed 2019
- James Anthony Trafford Director · appointed 2012
- Robert Henry Blower Director · appointed 2015
- Bartholomew Guy Peerless Director · appointed 2015
- Sangna Chauhan Director · appointed 2019
- Charles Robert Hutton Director · appointed 2012
- Nicola Lorien Thorpe Director · appointed 2019
- William James Begley Director · appointed 2012
- James Henry Magnus Fea Director · appointed 2015
- Dominic Geoffrey Lawrance Director · appointed 2015
- Marriott, Suzanne Jane, Ms. Director · appointed 2015
- Alice Elizabeth Wilne Director · appointed 2015
- Sally Louise Ashford Director · appointed 2015
First-time vs portfolio directors
Portfolio (17)
- Piers Harcourt Master Director · appointed 2015
- Julia Louise Cox Director · appointed 2015
- James William Carter Director · appointed 2019
- James Anthony Trafford Director · appointed 2012
- Robert Henry Blower Director · appointed 2015
- Bartholomew Guy Peerless Director · appointed 2015
- Simon Ridpath Director · appointed 2024
- Sangna Chauhan Director · appointed 2019
- Charles Robert Hutton Director · appointed 2012
- Nicola Lorien Thorpe Director · appointed 2019
- William James Begley Director · appointed 2012
- James Henry Magnus Fea Director · appointed 2015
- Dominic Geoffrey Lawrance Director · appointed 2015
- William Alexander Marriott Director · appointed 2022
- Marriott, Suzanne Jane, Ms. Director · appointed 2015
- Alice Elizabeth Wilne Director · appointed 2015
- Sally Louise Ashford Director · appointed 2015
Also govern a charity
- Julia Louise Cox The SUE Rouse Charitable Trust
- James Anthony Trafford The SUE Hammerson Foundation, The SUE and LEW Hammerson Charitable Trust, SUE Hammerson Charitable Trust, The Michael Cowan Foundation, The Lady Cobham Foundation, The Howe Green Trust
- Robert Henry Blower The Martin Mclaren Foundation, Triquetra Foundation, The Evelyn Sutherland Charitable Trust, R.U.B. White Charitable Trust
- Bartholomew Guy Peerless The Charles Russell Speechlys Foundation, The Band Trust, The Martin Smith Foundation, The Mackintosh Foundation, The Geoff & Fiona Squire Foundation, Creative Mentors Foundation
- Sangna Chauhan Rich MIX Cultural Foundation
- William Alexander Marriott Frensham Heights Educational Trust Limited
- Marriott, Suzanne Jane, Ms. International Friends of the National Gallery of Ireland
- Sally Louise Ashford Frimley Baptist Church
Left in the last 12 months
- Sophie Natalia Helen Ambrosine Dworetzsky Director · appointed 2019 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ST Andrew Trustees Limited 17 shared directors
- QAS Nominees (NO. 1) Limited 10 shared directors
- QAS Nominees (NO. 2) Limited 10 shared directors
- Charles Russell Speechlys Trustees (UK) Limited 7 shared directors
- Speechly Bircham Nominee Company Limited 4 shared directors
- Halco Nominees Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01931842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1985 |
| Address | 5 FLEET PLACE, LONDON, EC4M 7RD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Charles Russell Speechlys LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ARK Capital Investments Limited ceased 2025-11-07
25-50% shares, 75-100% voting, appoints directors · notified 2024-10-24
Officers (42)
- Simon Ridpath Director · appointed 2024
- William Alexander Marriott Director · appointed 2022
- James William Carter Director · appointed 2019
- Sangna Chauhan Director · appointed 2019
- Nicola Lorien Thorpe Director · appointed 2019
- Piers Harcourt Master Director · appointed 2015
- Julia Louise Cox Director · appointed 2015
- Robert Henry Blower Director · appointed 2015
- Bartholomew Guy Peerless Director · appointed 2015
- James Henry Magnus Fea Director · appointed 2015
- Dominic Geoffrey Lawrance Director · appointed 2015
- Marriott, Suzanne Jane, Ms. Director · appointed 2015
- Alice Elizabeth Wilne Director · appointed 2015
- Sally Louise Ashford Director · appointed 2015
- James Anthony Trafford Director · appointed 2012
- Charles Robert Hutton Director · appointed 2012
- William James Begley Director · appointed 2012
Show 25 former officers
- Thomas Cameron Henderson Secretary · appointed 2022 · resigned 2023
- Simon Patrick Weil Director · appointed 2022 · resigned 2024
- Sophie Natalia Helen Ambrosine Dworetzsky Director · appointed 2019 · resigned 2025
- James David Wyatt Bradford Director · appointed 2019 · resigned 2021
- Alan Kitcher Secretary · appointed 2018 · resigned 2021
- Jonathan Wright Whitehead Director · appointed 2017 · resigned 2024
- Christopher John Page Director · appointed 2015 · resigned 2023
- Mary Catriona Balfour Syed Director · appointed 2015 · resigned 2021
- Andrew Wyndham Armar Cameron Director · appointed 2015 · resigned 2025
- Anita Gill Director · appointed 2015 · resigned 2017
- George Lindsay Duncan Director · appointed 2015 · resigned 2020
- Duncan William Elson Director · appointed 2015 · resigned 2025
- Graeme Kleiner Director · appointed 2012 · resigned 2014
- Piers James Claessen Secretary · appointed 2012 · resigned 2018
- Charles Nicholas Cockerell Gothard Director · appointed 2012 · resigned 2013
- Alison Lesley Caroline Broadberry Director · appointed 2012 · resigned 2016
- Mark John Summers Director · appointed 2012 · resigned 2015
- David John Marcus Ward Director · appointed 2012 · resigned 2019
- Ashaf Mohammed Director · appointed 1995 · resigned 2000
- Andrew Vasu Rajan Director · appointed 1993 · resigned 1995
- Martin James Wright Director · resigned 2012
- Robin Patrick Hoyles Director · resigned 1993
- Duncan Anthony Salmon Director · resigned 2012
- James Austin Wright Director · resigned 1994
- Carolyn Susan Jennings Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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