The Haberdashers Operating Company
Company 03232032 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Archer, Mark Geoffrey, Dr Director · appointed 2021
- Christopher James Affleck Penney Director · appointed 2025
- Helen Rachel Gough Director · appointed 2024
- Caroline Jane Davis Director · appointed 2019
3.9y median 3.7y
average tenure
7.3y
longest tenure
Directors past 6 years
- Caroline Jane Davis Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Archer, Mark Geoffrey, Dr Director · appointed 2021
- Christopher James Affleck Penney Director · appointed 2025
- Helen Rachel Gough Director · appointed 2024
- Caroline Jane Davis Director · appointed 2019
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.
Other services 22Hospitality 10Finance 6Construction 5Education 5Business services 4Dormant 3Manufacturing 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 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.
Related organisations
- The Haberdashers Investment Company 4 shared directors
- The Haberdashers' Millennium Treasures Trust 2 shared directors
- Hatcham Charitable Trust 2 shared directors
Connected through a shared director
- S.Steventon & CO.Limited 1 shared director
- Park Rutland Investments (London) Limited 1 shared director
- Turnside Marketing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03232032 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 26/07/1996 |
| Address | HABERDASHERS HALL, 18 WEST SMITHFIELD, LONDON, EC1A 9HQ |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- The Worshipful Company of Haberdashers
ownership of shares 75-100%
Officers (22)
- Christopher James Affleck Penney Director · appointed 2025
- Helen Rachel Gough Director · appointed 2024
- Hugh Vennor Morris Sadleir Secretary · appointed 2023
- Archer, Mark Geoffrey, Dr Director · appointed 2021
- Caroline Jane Davis Director · appointed 2019
Show 17 former officers
- Christopher Richard Scott Hardie Director · appointed 2019 · resigned 2021
- Robert Charles Hughes-Penney Director · appointed 2019 · resigned 2025
- Richard Nicholas Lund Director · appointed 2018 · resigned 2019
- Jake Brangwyn Sheridan Swallow Director · appointed 2016 · resigned 2019
- Moynihan, Colin Berkeley, Lord Director · appointed 2015 · resigned 2016
- Edward Derek Bayley Secretary · appointed 2014 · resigned 2023
- Timothy Haden Scott Director · appointed 2013 · resigned 2024
- Richard Gordon Finlay Glover Director · appointed 2012 · resigned 2017
- Peter Edwin Davidson Director · appointed 2008 · resigned 2013
- Bruce Lewis Hamilton Powell Director · appointed 2004 · resigned 2012
- Howard Nicholas Lund Director · appointed 2001 · resigned 2005
- Michael David Grenville Wheldon Director · appointed 2000 · resigned 2007
- Geoffrey Mark Powell Director · appointed 1998 · resigned 2009
- Bruce Eric Sturgess Director · appointed 1998 · resigned 2001
- Geoffrey Raymond Fox Director · appointed 1996 · resigned 2000
- Welch, John Reader, Sir Director · appointed 1996 · resigned 2000
- Michael Kerrigan Secretary · appointed 1996 · resigned 2014
Directors and officers on the Companies House record, current and former.
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