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Company

Hogarth Mansion Limited

Hogarth Mansion Limited is an active UK company (number 02325715), incorporated 1988, with 5 current directors including Rachel Elizabeth Thomas and Alan John Lucas. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hogarth Mansion Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Grant Anthony Wilson 2008-2017 Director View profile
  2. Richard Lindsey Coates 2003-2007 Director View profile
  3. Christopher Alan Goode 1996-2003 Director View profile
  4. Jeremy Janes Outen 1992-1995 Director View profile
  5. Dr Peter Alan Swaby 1992-2021 Director View profile
  6. Pauline Anne Farrell 1992 Director View profile
  7. Dr Alain Guvomarch 1992 Director View profile
  8. Arthur Christopher White 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/1988

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.

  • Howard Machin ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Hogarth Mansion Limited is controlled by Howard Machin
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Howard Machin.

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.

Financials

Net assets
£11,868
Total assets
£11,868
Employees
0.06
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

9.1y median 6.5y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Property 3Construction 1Dormant 1Education 1Manufacturing 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02325715
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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