Company · Ascot
Hatch, Mansfield Agencies Limited
Agents involved in the sale of food, beverages and tobacco
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Kirsty Anne MccubbinDirector · since 2023
- Benedict Anthony KnollysDirector · since 2017
- Robert Timothey DerooseDirector · since 2007
- Mark Russell CalverDirector · since 2006
- Pierre Henry GageyDirector · since 1994
- Eduardo Alejandro ChadwickDirector · since 1994
- Patrick William McgrathSecretary · since 1994
Previous officers 12
- Maria Eugenia Chadwick 2023-2025 View profile
- Carlos Antonio Lopez Dubusc 2019-2023 View profile
- Matko Stephen Koljatic Arcos 2017-2018 View profile
- Juan Andres Izquierdo Bacarreza 2015-2017 View profile
- Rodgrigo Plass 2013-2015 View profile
- Carlos De Carlos 2008-2013 View profile
- Paul Andrew Hughes-D'Aeth 2002-2023 View profile
- Robert Andrew Aldridge 1997-2007 View profile
- Charles Mueller 1995-1997 View profile
- Andrew Derrick John Farmiloe 1994-1994 View profile
- Neville Stuart Duncan Taylor 1994-2001 View profile
- Andrew Victor William Greenfield 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents involved in the sale of food, beverages and tobacco
- Incorporated
- 08/02/1994
- Registered office
- Ascot
Group
No further corporate or individual controller is recorded above Hatch, Mansfield Agencies Limited on the PSC register - it appears to be the top of its group.
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.
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02896078
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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