Hatchards UK Limited
Company 02368576 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.
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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.
4
directors on the board
6.9y median 5.1y
average tenure
15y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
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.
Dormant 24Professional services 13Retail and trade 6Finance 4
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waterstones Overseas Limited 4 shared directors
- Ottakar's Limited 4 shared directors
- Ottakar's Town Limited 4 shared directors
- Waterstones Academic Bookstores Limited 4 shared directors
- W.Heffer & Sons Limited 3 shared directors
- Waterstones Booksellers Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02368576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1989 |
| Address | 203-206 PICCADILLY, LONDON, W1J 9HD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Waterstones Booksellers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Elliot Singer American
right to appoint and remove directors right to appoint and remove directors as firm
Officers (45)
- Karen Deborah Ashworth Director · appointed 2024
- Kate Skipper Director · appointed 2024
- Fiona Johnston Secretary · appointed 2022
- Alexander Collins Director · appointed 2018
- Achilles James Daunt Director · appointed 2011
Show 40 former officers
- Emma Louise Hillyard Director · appointed 2022 · resigned 2024
- Elisabeth Sullivan Secretary · appointed 2021 · resigned 2022
- Laila Aslam Secretary · appointed 2020 · resigned 2021
- Alison Campbell Secretary · appointed 2018 · resigned 2020
- Jane Molloy Director · appointed 2014 · resigned 2022
- Richard Denley John Manning Secretary · appointed 2014 · resigned 2018
- Martin Miles Secretary · appointed 2011 · resigned 2014
- Michael William Giffin Secretary · appointed 2011 · resigned 2011
- Elaine Marriner Director · appointed 2003 · resigned 2011
- Michael Gerald Lymath Secretary · appointed 2003 · resigned 2003
- Alan James Giles Director · appointed 2001 · resigned 2006
- Brian Finbar Mclaughlin Director · appointed 2001 · resigned 2005
- Neil Irvine Bright Director · appointed 2001 · resigned 2010
- Peter Graham Howell Secretary · appointed 2001 · resigned 2003
- Maxine Harris Director · appointed 2000 · resigned 2001
- Brian George Worrall Director · appointed 2000 · resigned 2001
- Denise Lynne Tomblin Director · appointed 2000 · resigned 2002
- David Arthur Kneale Director · appointed 1999 · resigned 2001
- George Marsden Smith Secretary · appointed 1999 · resigned 2000
- Brian James Landers Director · appointed 1998 · resigned 1999
- Fiona Anne Murray Wood Secretary · appointed 1998 · resigned 2000
- Keith Hamill Director · appointed 1997 · resigned 1998
- Sean Anderson Director · appointed 1997 · resigned 1998
- Martin Christopher Lee Director · appointed 1995 · resigned 1997
- Alan John Humphrey Director · appointed 1994 · resigned 1996
- Simon Anthony Jacobs Director · appointed 1994 · resigned 1997
- Shaw William Warnock Director · appointed 1994 · resigned 1999
- Peter John Charles Troughton Director · appointed 1994 · resigned 1995
- David Frances Mcredmond Director · appointed 1993 · resigned 1997
- Josephine Mary Howard Director · resigned 1996
- Elizabeth Mary Houston Toland Director · resigned 1995
- Ian Kevin Newman Director · resigned 1997
- Hazel Sringall Director · resigned 1994
- Richard William Barker Director · resigned 1993
- Julian Mark Crawford Toland Director · resigned 1994
- Rule, Christopher Stanley, Mr. Secretary · resigned 1998
- John Mitchinson Director · resigned 1995
- Emma Catherine Hope Dinwoodie Director · resigned 1993
- Field, Malcolm David, Sir Director · resigned 1994
- Timothy John Stuart Waterstone Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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