Company
Hartley Botanic Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Tariq Mahmood 2022-2025 View profile
- Duane Edward Buckley 2012-2021 View profile
- Mark Snowdon 1998-2005 View profile
- Antonio John Di Nardo 1998-2005 View profile
- Jahan Afarin Mobasher 1997-2016 View profile
- Lacmaw Directors Limited 1995-1995 View profile
- Victoria Louise Lee 2013-2017 View profile
- Claire Stevens 2010-2013 View profile
- Michael Damien Barnes 2010-2010 View profile
- Michael Damien Barnes 1998-2009 View profile
- Eirean Carruthers 1995-1997 View profile
- Gordon Walker Carruthers 1995-2010 View profile
- Lacmaw Secretaries Limited 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/1995
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Great British Botanical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28
Group
- Hartley Botanic Limited
is controlled by Great British Botanical Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 · source: Companies House PSC register - Great British Botanical Limited
is controlled by HB Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 · source: Companies House PSC register - HB Bidco Limited
is controlled by HB Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-22 · source: Companies House PSC register - HB Topco Limited
is controlled by Alcuin GP V LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 · source: Companies House PSC register - Alcuin GP V LLP
is controlled by Mark Henry Storey
Evidence
active 25-50% surplus assets (LLP) · notified 2019-08-14 · source: Companies House PSC register
Ultimately controlled by Mark Henry Storey.
81 other companies in this group
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- Pearl Bidco Limited
- HB Bidco Limited
- Hartford Bidco Limited
- Volt Topco Limited
- High Road Restaurants Group Holdco Limited
- Jenkins Shipping (GB) Limited
- Jenkins Shipping Transport Limited
- Insanely Great Company Limited
- TOM Howley Limited
- Alcuin GP VI LLP
- ITI Engineering Holdings Limited
- Railsimulator.COM Limited
- Dovetail Games (Scotland) Limited
- Alcuin GP III LLP
- Orthoworld Limited
- 15190685
- MK Bidco Limited
- Advance Bidco Limited
- SF Topco Limited
- Jenny Topco Limited
- Fielding Topco Limited
- Project Astra Topco Limited
- ITI Operations Limited
- Alcuin GP IV LLP
- Project Summer Bidco Limited
- Alcuin GP V LLP
- Vaughan Limited
- OC329355
- 04425442
- OC416072
- Jenny Bidco Limited
- Alcuin Capital Limited
- Great British Botanical Limited
- Bailey Instruments LTD
- Insanely Great Holdings Limited
- Project Summer Topco Limited
- ITI Engineering Group Limited
- Volt Bidco Limited
- Jenkins Port Services LTD
- Hartford Midco Limited
- 12685907
- Applied Market Information Limited
- The Alcuin 2009 Carried Interest Partnership LP
- Fielding Bidco Limited
- Neville Johnson Limited
- 06545839
- Bespoke Home Interior Design Limited
- Alcuin General Partner Limited
- 14499391
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.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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
- Sean Paul Bennett Director · appointed 2021
- Karl Haydon Chandler Director · appointed 2025
- Thomas Noel Barry Director · appointed 2016
- Martin Toogood Director · appointed 2016
Directors past 6 years
- Thomas Noel Barry Director · appointed 2016
- Martin Toogood Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Sean Paul Bennett Director · appointed 2021
Portfolio (3)
- Karl Haydon Chandler Director · appointed 2025
- Thomas Noel Barry Director · appointed 2016
- Martin Toogood Director · appointed 2016
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03054175
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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