Hunter & Partners Limited
Company 02290829 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.
10 directors on the board
- Timothy Keith Ashton Director · appointed 2007
- Kate Rachel Henry-Aston Director · appointed 2007
- Mark Thomas Coxon Baines Director · appointed 2007
- James Charles Mackenzie Wallace Director · appointed 2007
- Morgan Beach Parrack Director · appointed 2023
- John Robert Matthews Director · appointed 2024
- Guy Chapman Director · appointed 2023
- David James Capel Director · appointed 2020
- Amardeep Mahil Director · appointed 2021
- Peter James Gibson Director · appointed 2018
Directors past 6 years
- Timothy Keith Ashton Director · appointed 2007
- Kate Rachel Henry-Aston Director · appointed 2007
- Mark Thomas Coxon Baines Director · appointed 2007
- James Charles Mackenzie Wallace Director · appointed 2007
- David James Capel Director · appointed 2020
- Peter James Gibson Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Morgan Beach Parrack Director · appointed 2023
- John Robert Matthews Director · appointed 2024
- Guy Chapman Director · appointed 2023
- Amardeep Mahil Director · appointed 2021
Portfolio (6)
- Timothy Keith Ashton Director · appointed 2007
- Kate Rachel Henry-Aston Director · appointed 2007
- Mark Thomas Coxon Baines Director · appointed 2007
- James Charles Mackenzie Wallace Director · appointed 2007
- David James Capel Director · appointed 2020
- Peter James Gibson Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Hawb (London) LTD 6 shared directors
Connected through a shared director
- Hyelm 1 shared director
Deterministic, from public records.
Company details
| Number | 02290829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1988 |
| Address | SPACE ONE, BEADON ROAD, LONDON, W6 0EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Hawb (London) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29
Officers (36)
- John Robert Matthews Director · appointed 2024
- Morgan Beach Parrack Director · appointed 2023
- Guy Chapman Director · appointed 2023
- Amardeep Mahil Director · appointed 2021
- David James Capel Director · appointed 2020
- Peter James Gibson Director · appointed 2018
- Timothy Keith Ashton Director · appointed 2007
- Kate Rachel Henry-Aston Director · appointed 2007
- Mark Thomas Coxon Baines Director · appointed 2007
- James Charles Mackenzie Wallace Director · appointed 2007
Show 26 former officers
- Toby Andrew Jay Director · appointed 2014 · resigned 2017
- Alan Douglas Boswell Director · appointed 2007 · resigned 2011
- Davison, Alan James, Dr Director · appointed 2004 · resigned 2009
- Brian John Platt Director · appointed 2004 · resigned 2009
- David Roger Simms Director · appointed 2001 · resigned 2003
- Paul Wellings-Longmore Director · appointed 2000 · resigned 2020
- Cornelius Joseph Mccabe Secretary · appointed 2000 · resigned 2023
- Alan Johnson Director · appointed 1999 · resigned 2010
- Clinton John Charles Green Director · appointed 1999 · resigned 2012
- Paul Richard Patenall Director · appointed 1999 · resigned 2001
- Huw Lewis Morgan Director · appointed 1999 · resigned 2003
- Graham John Acus Director · appointed 1999 · resigned 2023
- Susan Melanie Pasint Magyar Director · appointed 1999 · resigned 2023
- John George Chandler Director · appointed 1999 · resigned 2016
- Ian Archer Hurlstone Secretary · appointed 1998 · resigned 2018
- Jane Elizabeth Dillane Secretary · appointed 1997 · resigned 1998
- Andrew George Woollen Director · appointed 1995 · resigned 1997
- Simon James Jackson Director · appointed 1991 · resigned 1997
- Digby Roy Townshend Director · resigned 1992
- Robert David Headlam Director · resigned 1991
- Howard Spencer Evans Director · resigned 2003
- Richard John Stebbing Director · resigned 2012
- Edward Kevin Keelaghan Director · resigned 2018
- David Peter Cook Gaunt Director · resigned 1996
- Michael John Atkins Director · resigned 1992
- Frazer Lloyd Garner Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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