The Haberdashers Investment Company
Company 03036781 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
3.9y median 3.7y
average tenure
7.3y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
4
also govern a charity
0
left in the last 12 months
Where else this board sits
Other services 22Hospitality 10Construction 5Education 5Property 5Business services 4Dormant 3Finance 2
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.
Related organisations
- The Haberdashers Operating Company 4 shared directors
- The Haberdashers' Millennium Treasures Trust 2 shared directors
- Hatcham Charitable Trust 2 shared directors
- S.Steventon & CO.Limited 1 shared director
- Park Rutland Investments (London) Limited 1 shared director
- Turnside Marketing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03036781 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 22/03/1995 |
| Address | HABERDASHERS HALL, 18 WEST SMITHFIELD, LONDON, EC1A 9HQ |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
66300 - Fund management activities
Ownership - persons with significant control (2)
- The Worshipful Company of Haberdashers
ownership of shares 75-100% - ceased
Officers (33)
- Penney, Christopher James Affleck Director · appointed 2025
- Gough, Helen Rachel Director · appointed 2024
- Sadleir, Hugh Vennor Morris Secretary · appointed 2023
- Archer, Mark Geoffrey, Dr Director · appointed 2021
- Davis, Caroline Jane Director · appointed 2019
- Hardie, Christopher Richard Scott Former Director · appointed 2019 · resigned 2021
- Hughes-Penney, Robert Charles Former Director · appointed 2019 · resigned 2025
- Lund, Richard Nicholas Former Director · appointed 2018 · resigned 2019
- Swallow, Jake Brangwyn Sheridan Former Director · appointed 2016 · resigned 2019
- Moynihan, Colin Berkeley, Lord Former Director · appointed 2015 · resigned 2016
- Bayley, Edward Derek Former Secretary · appointed 2014 · resigned 2023
- Haden Scott, Timothy Former Director · appointed 2013 · resigned 2024
- Glover, Richard Gordon Finlay Former Director · appointed 2012 · resigned 2017
- Swallow, Sheridan Jake Brangwyn Former Director · appointed 2009 · resigned 2015
- Davidson, Peter Edwin Former Director · appointed 2008 · resigned 2013
- Powell, Bruce Lewis Hamilton Former Director · appointed 2004 · resigned 2012
- Lund, Howard Nicholas Former Director · appointed 2001 · resigned 2005
- Wheldon, Michael David Grenville Former Director · appointed 2000 · resigned 2007
- Bates, Jonathan Ernest Norman Former Director · appointed 1997 · resigned 1998
- Prevett, Julien Edward George Former Director · appointed 1997 · resigned 1998
- Wills, Nicholas Kenneth Spencer Former Director · appointed 1996 · resigned 1998
- Powell, Geoffrey Mark Former Director · appointed 1996 · resigned 2009
- Kerrigan, Michael Former Secretary · appointed 1996 · resigned 2014
- Bateman, Christopher John Turner, Dr Former Director · appointed 1996 · resigned 1997
- Branson, Nigel Anthony Chimmo Former Director · appointed 1996 · resigned 1996
- Inglefield, David Gilbert Charles Former Director · appointed 1996 · resigned 1996
- Jenks, Maurice Arthur Brian, Sir Former Director · appointed 1996 · resigned 1998
- FOX, Geoffrey Raymond Former Director · appointed 1996 · resigned 2000
- Welch, John Reader, Sir Former Director · appointed 1996 · resigned 2000
- Bedford, Peter Wyatt Former Director · appointed 1996 · resigned 1996
- Sturgess, Bruce Eric Former Director · appointed 1996 · resigned 2001
- Bostock, Christopher Ingram Former Director · appointed 1995 · resigned 1998
- Goodwin, Robert Edward Former Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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