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Company

Hakluyt & Company Limited

Management consultancy activities other than financial management

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

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

Who leads it

Previous officers 37

  1. Donald Louis Vieira 2022-2025 Director View profile
  2. Thomas Edward Weston 2022-2025 Director View profile
  3. Nicolas Phillippe Francois Pierret 2022-2025 Director View profile
  4. Jonathan Cobb Mixter 2022-2025 Director View profile
  5. Paul Arthur Dimitruk 2022-2025 Director View profile
  6. Holly Morrow 2021-2022 Director View profile
  7. Nicholas John Barnes 2019-2022 Director View profile
  8. Varun Chandra 2019-2024 Director View profile
  9. Rupert Edmund Ivo Elliott 2019-2021 Director View profile
  10. Leslie Gordon Fagen 2019-2022 Director View profile
  11. Jean Veronica Tomlin-Russell 2018-2024 Director View profile
  12. Paul Jakob Robert Schreier 2016-2019 Director View profile
  13. Niall William Arthur Fitzgerald 2013-2013 Director View profile
  14. John Matthew Williams 2012-2018 Director View profile
  15. Sir John Edward Victor Rose 2012-2017 Director View profile
  16. Niall William Arthur Fitzgerald 2008-2013 Director View profile
  17. Dr Hans Peter Keitel 2007-2007 Director View profile
  18. Sir Kieran Prendergast 2007-2013 Director View profile
  19. Simon Ellis 2006-2007 Director View profile
  20. Robert Stopford Webb 2005-2019 Director View profile
  21. Mark Harris Getty 2005-2011 Director View profile
  22. Rupert James Alexander Huxter 2004-2007 Director View profile
  23. Lady Victoria Jane Getty 2003-2004 Director View profile
  24. Sir Paul Getty 2002-2003 Director View profile
  25. Keith Robert Craig 2002-2016 Director View profile
  26. Philip John Weston 2001-2007 Director View profile
  27. Sir William Purves 2000-2008 Director View profile
  28. Michael John Reynolds 1998-2004 Director View profile
  29. Sir Peter Grenville Cazalet 1998-1999 Director View profile
  30. Christopher Noel Mackworth James 1998-2006 Director View profile
  31. Jeremy Charles William Connell 1998-1999 Director View profile
  32. Michael William Maclay 1998-2002 Director View profile
  33. David Anthony Baker 1997-1998 Director View profile
  34. Charles Olver 2013-2023 Secretary View profile
  35. George Edward Dobell Nottingham 2009-2013 Secretary View profile
  36. Edward George Dobell Nottingham 2009-2009 Secretary View profile
  37. Susan Stafford 1997-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
15/12/1997
Previous names
Holdingham Group Limited (until 11/06/2020)
Hakluyt & Company Limited (until 09/12/2011)

Group

No further corporate or individual controller is recorded above Hakluyt & Company Limited on the PSC register - it appears to be the top of its group.

8 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.

8 directors on the board

2.3y median 1.1y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

3
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.

Professional services 6Tech and media 4Finance 3Business services 2Education 1Property 1

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
03481321
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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