Company · London
Hatton Trustees TWO Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Hatton Trustees TWO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Simon RidpathDirector · since 2024
- William Alexander MarriottDirector · since 2022
- James William CarterDirector · since 2019
- Sangna ChauhanDirector · since 2019
- Nicola Lorien ThorpeDirector · since 2019
- Piers Harcourt MasterDirector · since 2015
- Julia Louise CoxDirector · since 2015
- Robert Henry BlowerDirector · since 2015
- Bartholomew Guy PeerlessDirector · since 2015
- James Henry Magnus FeaDirector · since 2015
- Dominic Geoffrey LawranceDirector · since 2015
- Suzanne Jane MarriottDirector · since 2015
- Alice Elizabeth WilneDirector · since 2015
- Sally Louise AshfordDirector · since 2015
- James Anthony TraffordDirector · since 2012
- Charles Robert HuttonDirector · since 2012
- William James BegleyDirector · since 2012
Previous officers 25
- Simon Patrick Weil 2022-2024 View profile
- Sophie Natalia Helen Ambrosine Dworetzsky 2019-2025 View profile
- James David Wyatt Bradford 2019-2021 View profile
- Jonathan Wright Whitehead 2017-2024 View profile
- Christopher John Page 2015-2023 View profile
- Mary Catriona Balfour Syed 2015-2021 View profile
- Andrew Wyndham Armar Cameron 2015-2025 View profile
- Anita Gill 2015-2017 View profile
- George Lindsay Duncan 2015-2020 View profile
- Duncan William Elson 2015-2025 View profile
- Graeme Kleiner 2012-2014 View profile
- Charles Nicholas Cockerell Gothard 2012-2013 View profile
- Alison Lesley Caroline Broadberry 2012-2016 View profile
- Mark John Summers 2012-2015 View profile
- David John Marcus Ward 2012-2019 View profile
- Ashaf Mohammed 1995-2000 View profile
- Andrew Vasu Rajan 1993-1995 View profile
- Martin James Wright 2012 View profile
- Robin Patrick Hoyles 1993 View profile
- Duncan Anthony Salmon 2012 View profile
- James Austin Wright 1994 View profile
- Carolyn Susan Jennings 2001 View profile
- Thomas Cameron Henderson 2022-2023 View profile
- Alan Kitcher 2018-2021 View profile
- Piers James Claessen 2012-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 18/07/1985
- Registered office
- London
- Previous names
- OLD Queen Street Trustees Limited (until 21/11/2012)
Ownership
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
Group
- Hatton Trustees TWO Limited
is controlled by Charles Russell Speechlys LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Russell Speechlys LLP.
34 other companies in this group
- Charles Russell Speechlys Business Services
- 10055945
- Halco Secretaries Limited
- 10255676
- Bayshill Management Limited
- Charles Russell Speechlys Trustees (UK) Limited
- Trustelligenceai LLP
- CH Registrars Limited
- Charles Russell Speechlys Trustees Limited
- Charles Russell Speechlys Solicitors Limited
- 10255779
- 10148700
- 10494219
- Charco Nominees Limited
- Charles Russell Speechlys (Guildford Property) Limited
- Hatton Trustees Limited
- Charles Russell Speechlys Group Limited
- Halco Management Limited
- Speechly Bircham Nominee Company Limited
- Charles Russell Speechlys Services Limited
- Crsb LAW LLP
- Charles Russell Speechlys NFL Limited
- CH Nominees (ONE) Limited
- Charles Russell Limited
- CH Nominees (TWO) Limited
- Charles Russell Speechlys Pension Trustees Limited
- 11006467
- Speechlys
- Speechly Bircham LLP
- Halco Nominees Limited
- Bayshill Secretaries Limited
- ST Andrew Trustees Limited
- 07530342
- Charles Russell Speechlys LLP
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.
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.
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
- Suzanne Jane Marriott 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
- Suzanne Jane Marriott 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
- Suzanne Jane Marriott 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
- Suzanne Jane Marriott International Friends of the National Gallery of Ireland
- Sally Louise Ashford Frimley Baptist Church
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01931842
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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