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Hatherley House Management Company Limited

Hatherley House Management Company Limited is an active UK company (number 03045202), incorporated 1995, with 4 current directors including Alan Robert Warburton and Jake Nickell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hatherley House Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Robert Ian Clarke 2012-2016 Director View profile
  2. James Simpson Brian Beaton 2007-2015 Director View profile
  3. Angela Faith Clark 2006-2011 Director View profile
  4. Joanna Knight 2004-2005 Director View profile
  5. Louise Helen Cooper 2002-2002 Director View profile
  6. Murdoch, Thomas, Doctor 2002-2002 Director View profile
  7. Michael Tang 2001-2002 Director View profile
  8. John Russell 1999-2007 Director View profile
  9. George Rhind 1998-1999 Director View profile
  10. Stephen William Baker 1998-2001 Director View profile
  11. Arthur Sydney Vernoit 1998-1999 Director View profile
  12. Christopher Bryan Robson 1997-2005 Director View profile
  13. Elizabeth Rees 1997-1998 Director View profile
  14. Timothy Saunders 1995-1997 Director View profile
  15. Matthew William Arnold 2010-2019 Secretary View profile
  16. Matthew William Arnold 2004-2006 Secretary View profile
  17. Gordon James Peter Scott 2002-2004 Secretary View profile
  18. Martin Paine 1997-2002 Secretary View profile
  19. Johnson FRY Secretaries LTD 1995-1997 Corporate-secretary View profile
  20. John Strickland 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1995

Financials

Net assets
£8
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

14.5y median 12.6y
average tenure
23.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03045202
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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