Hats Group LTD
Company 03135655 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Alexander Howard Director · appointed 2013
- Henry Stanislaw Bilinski Director · appointed 2007
Directors past 6 years
- Alexander Howard Director · appointed 2013
- Henry Stanislaw Bilinski Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Henry Stanislaw Bilinski Director · appointed 2007
Portfolio (1)
- Alexander Howard Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Shara Cristiny Rezende Director · appointed 2019 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Islington Community Sports Academy 1 shared director
- Mental Health Support Services LTD 1 shared director
- Without Which NOT LTD 1 shared director
- Tendercure LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03135655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1995 |
| Address | C/O LSR MANAGEMENT LTD UNIT C2A COMET STUDIOS, DE HAVILLAND COURT, AMERSHAM, BUCKINGHAMSHIRE, HP7 0PX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Healthcare and Transport Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Hats (on Demand) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03
Officers (14)
- Alexander Howard Director · appointed 2013
- Henry Stanislaw Bilinski Director · appointed 2007
Show 12 former officers
- Shara Cristiny Rezende Director · appointed 2019 · resigned 2026
- Graham Martin Director · appointed 2017 · resigned 2018
- Christopher George Butler Director · appointed 2013 · resigned 2013
- Arvinder Kaur Bhamra Secretary · appointed 2009 · resigned 2010
- Clare Elizabeth Coe Secretary · appointed 2006 · resigned 2009
- Tania Green Director · appointed 2003 · resigned 2008
- Mary Charlotte King Director · appointed 2001 · resigned 2011
- David Charles Stocker Secretary · appointed 2001 · resigned 2006
- Derek James Ash Secretary · appointed 1999 · resigned 2001
- Upot Kombra Sudhir Karunakaran Secretary · appointed 1998 · resigned 2000
- Andrew Barry Harrison Secretary · appointed 1996 · resigned 1998
- Edward King Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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