Hatch, Mansfield Agencies Limited
Company 02896078 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.
6 directors on the board
- Benedict Anthony Knollys Director · appointed 2017
- Kirsty Anne Mccubbin Director · appointed 2023
- Mark Russell Calver Director · appointed 2006
- Robert Timothey Deroose Director · appointed 2007
- Pierre Henry Gagey Director · appointed 1994
- Eduardo Alejandro Chadwick Director · appointed 1994
19.2y median 19.4y
average tenure
32.3y
longest tenure
Directors past 6 years
- Benedict Anthony Knollys Director · appointed 2017
- Mark Russell Calver Director · appointed 2006
- Robert Timothey Deroose Director · appointed 2007
- Pierre Henry Gagey Director · appointed 1994
- Eduardo Alejandro Chadwick Director · appointed 1994
First-time vs portfolio directors
First-time (4)
- Mark Russell Calver Director · appointed 2006
- Robert Timothey Deroose Director · appointed 2007
- Pierre Henry Gagey Director · appointed 1994
- Eduardo Alejandro Chadwick Director · appointed 1994
Portfolio (2)
- Benedict Anthony Knollys Director · appointed 2017
- Kirsty Anne Mccubbin Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Maria Eugenia Chadwick Director · appointed 2023 · resigned 2025
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.
Health and social care 2Manufacturing 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.
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.
Connected through a shared director
- The Drinks Trust 1 shared director
- Fluid Physio LTD. 1 shared director
- Evremond Vineyards Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02896078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1994 |
| Address | NEW BANK HOUSE, 1 BROCKENHURST ROAD, ASCOT, BERKSHIRE, SL5 9DJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
Ownership - persons with significant control (2)
- Vina Errazuriz S.A.
ownership of shares 25-50% - Maison Louis Jadot
ownership of shares 25-50% voting rights 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hatch Mansfield Cellars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Officers (19)
- Kirsty Anne Mccubbin Director · appointed 2023
- Benedict Anthony Knollys Director · appointed 2017
- Robert Timothey Deroose Director · appointed 2007
- Mark Russell Calver Director · appointed 2006
- Pierre Henry Gagey Director · appointed 1994
- Eduardo Alejandro Chadwick Director · appointed 1994
- Patrick William Mcgrath Secretary · appointed 1994
Show 12 former officers
- Maria Eugenia Chadwick Director · appointed 2023 · resigned 2025
- Carlos Antonio Lopez Dubusc Director · appointed 2019 · resigned 2023
- Matko Stephen Koljatic Arcos Director · appointed 2017 · resigned 2018
- Juan Andres Izquierdo Bacarreza Director · appointed 2015 · resigned 2017
- Rodgrigo Plass Director · appointed 2013 · resigned 2015
- Carlos De Carlos Director · appointed 2008 · resigned 2013
- Paul Andrew Hughes-D'Aeth Director · appointed 2002 · resigned 2023
- Robert Andrew Aldridge Director · appointed 1997 · resigned 2007
- Charles Mueller Director · appointed 1995 · resigned 1997
- Neville Stuart Duncan Taylor Secretary · appointed 1994 · resigned 2001
- Andrew Victor William Greenfield Secretary · appointed 1994 · resigned 1994
- Andrew Derrick John Farmiloe Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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