Company · London Liquidation
HAT & Mitre PLC
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Keith Young 2007-2025 View profile
- Harry James Kendell 2007-2008 View profile
- David Charles Elliott 2003-2007 View profile
- Adrian Neville Osborne 2000-2013 View profile
- David John Sarley 1998-2002 View profile
- Ian Chater Wells Hancock 1997-2000 View profile
- Jonathan Stewart Burns 1997-2000 View profile
- David Charles Treherne Pollock 1997-2002 View profile
- Russell Alexander Muir 1997-1998 View profile
- Ian Gray Harder 1999 View profile
- Michael David Rocks 2011-2013 View profile
- Jonathan Farrington 2010-2011 View profile
- Stephen John Cole 2007-2010 View profile
- John Duncan Parsonage 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate; Other professional, scientific and technical activities n.e.c.
- Incorporated
- 12/03/1986
- Registered office
- London
- Previous names
- Maxwell Stamp Group PLC (until 11/07/2013)
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.
- Martyn James William Kebbell
50-75% shares · notified 2016-04-06
Group
- HAT & Mitre PLC
is controlled by Martyn James William Kebbell
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martyn James William Kebbell.
1 other company in this group
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01998904
- Status
- Liquidation
- Type
- Public Limited Company
- Accounts next due
- 30/09/2019
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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