Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Hinxton Hall Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hinxton Hall Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Margaret Susan Payne 2018-2024 Director View profile
  2. Genevieve Kiff 2015-2018 Director View profile
  3. Dr Martin James Dougherty 2014-2024 Director View profile
  4. Stephen Clark Masson 2013-2015 Director View profile
  5. Dr Kevin Moreton 2013-2015 Director View profile
  6. Genny Kiff 2006-2013 Director View profile
  7. David Neil Davison 2005-2014 Director View profile
  8. David Alan Phillipps 2002-2006 Director View profile
  9. Dr Allan Bradley 2001-2005 Director View profile
  10. John Cooper 1999-2013 Director View profile
  11. Dr Keith Ivan Gibson 1998-2002 Director View profile
  12. Meredith, Graham, Captain 1998-1999 Director View profile
  13. Michael James Morgan 1995-2002 Director View profile
  14. Barton Charles Dodd 1995-1998 Director View profile
  15. CMH Directors Limited 1995-1995 Corporate-nominee-director View profile
  16. Henry Parkinson 2015-2019 Secretary View profile
  17. Sabien Khan 2012-2015 Secretary View profile
  18. John Gillespie Stewart 1999-2012 Secretary View profile
  19. Dianne Hayter 1998-1999 Secretary View profile
  20. CMH Secretaries Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/05/1995
Also a registered charity
Hinxton Hall Limited

Ownership

Owned by (2) 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.

Group

  1. Hinxton Hall Limited is controlled by Genome Research Limited
    Evidence
    active 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Genome Research Limited.

6 other companies 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.

2 directors on the board

1.5y median 1.5y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Construction 2Professional services 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.

Sources

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

Record details
Company number
03062160
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data