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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

Previous officers 12

  1. Maria Eugenia Chadwick 2023-2025 Director View profile
  2. Carlos Antonio Lopez Dubusc 2019-2023 Director View profile
  3. Matko Stephen Koljatic Arcos 2017-2018 Director View profile
  4. Juan Andres Izquierdo Bacarreza 2015-2017 Director View profile
  5. Rodgrigo Plass 2013-2015 Director View profile
  6. Carlos De Carlos 2008-2013 Director View profile
  7. Paul Andrew Hughes-D'Aeth 2002-2023 Director View profile
  8. Robert Andrew Aldridge 1997-2007 Director View profile
  9. Charles Mueller 1995-1997 Director View profile
  10. Andrew Derrick John Farmiloe 1994-1994 Director View profile
  11. Neville Stuart Duncan Taylor 1994-2001 Secretary View profile
  12. Andrew Victor William Greenfield 1994-1994 Secretary 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

19.2y median 19.4y
average tenure
32.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

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.

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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