HAT & Mitre PLC
Company 01998904 Liquidation
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.
3 directors on the board
- Martyn James William Kebbell Director
- Richard Frederick Thoburn Director · appointed 2003
- Richard Lewis Kitchen Director · appointed 2007
Directors past 6 years
- Richard Frederick Thoburn Director · appointed 2003
- Richard Lewis Kitchen Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Martyn James William Kebbell Director
Portfolio (2)
- Richard Frederick Thoburn Director · appointed 2003
- Richard Lewis Kitchen Director · appointed 2007
Also govern a charity
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.
Connected through a shared director
- Barkisland Economics Limited 1 shared director
- Thoburns Communications Limited 1 shared director
- Thoburns Communications Holdings Limited 1 shared director
- Burnie's Foundation 1 shared director
- Thoburns Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01998904 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 12/03/1986 |
| Address | LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/03/2018 |
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.
- Martyn James William Kebbell
50-75% shares · notified 2016-04-06
Officers (18)
- John Duncan Parsonage Secretary · appointed 2013
- Richard Lewis Kitchen Director · appointed 2007
- Richard Frederick Thoburn Director · appointed 2003
- Martyn James William Kebbell Director
Show 14 former officers
- Michael David Rocks Secretary · appointed 2011 · resigned 2013
- Jonathan Farrington Secretary · appointed 2010 · resigned 2011
- Keith Young Director · appointed 2007 · resigned 2025
- Harry James Kendell Director · appointed 2007 · resigned 2008
- Stephen John Cole Secretary · appointed 2007 · resigned 2010
- David Charles Elliott Director · appointed 2003 · resigned 2007
- Adrian Neville Osborne Director · appointed 2000 · resigned 2013
- David John Sarley Director · appointed 1998 · resigned 2002
- Ian Chater Wells Hancock Director · appointed 1997 · resigned 2000
- Jonathan Stewart Burns Director · appointed 1997 · resigned 2000
- David Charles Treherne Pollock Director · appointed 1997 · resigned 2002
- Russell Alexander Muir Director · appointed 1997 · resigned 1998
- John Duncan Parsonage Secretary · resigned 2007
- Ian Gray Harder Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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