Hakluyt & Company Limited
Company 03481321 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.
8 directors on the board
- Michael James Bradley Director · appointed 2025
- Paul Clive Deighton Director · appointed 2016
- Lara Salame Boro Director · appointed 2026
- Mark Philip Sedwill Director · appointed 2026
- Alexandra Ross Schwartz Director · appointed 2025
- Thomas David Ellis Director · appointed 2024
- Joseph Barry Fuller Director · appointed 2025
- Richard Karp Director · appointed 2025
Directors past 6 years
- Paul Clive Deighton Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Michael James Bradley Director · appointed 2025
- Mark Philip Sedwill Director · appointed 2026
- Alexandra Ross Schwartz Director · appointed 2025
- Joseph Barry Fuller Director · appointed 2025
- Richard Karp Director · appointed 2025
Portfolio (3)
- Paul Clive Deighton Director · appointed 2016
- Lara Salame Boro Director · appointed 2026
- Thomas David Ellis Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Dimitruk, Paul Arthur, Mr Director · appointed 2022 · resigned 2025
- Donald Louis Vieira Director · appointed 2022 · resigned 2025
- Jonathan Cobb Mixter Director · appointed 2022 · resigned 2025
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.
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
- Economist Newspaper Limited(the) 1 shared director
- Ryder Street Properties Limited 1 shared director
- The Economist Intelligence Unit Limited 1 shared director
- The Economist Group Trustee Company Limited 1 shared director
- The Economist Books Limited 1 shared director
- The Economist Overseas (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03481321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1997 |
| Address | 34 UPPER BROOK STREET, LONDON, W1K 7QS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holdingham Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hakluyt Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Pelorus Research Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Hakluyt Capital Carry GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-03-16 - Hakluyt Capital GP Limited ceased 2022-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Hakluyt Capital I GP LLP ceased 2022-03-16
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-03-16
Officers (46)
- Lara Salame Boro Director · appointed 2026
- Mark Philip Sedwill Director · appointed 2026
- Richard Karp Director · appointed 2025
- Joseph Barry Fuller Director · appointed 2025
- Michael James Bradley Director · appointed 2025
- Alexandra Ross Schwartz Director · appointed 2025
- Thomas David Ellis Director · appointed 2024
- Shira Fox Secretary · appointed 2023
- Paul Clive Deighton Director · appointed 2016
Show 37 former officers
- Donald Louis Vieira Director · appointed 2022 · resigned 2025
- Thomas Edward Weston Director · appointed 2022 · resigned 2025
- Nicolas Phillippe Francois Pierret Director · appointed 2022 · resigned 2025
- Jonathan Cobb Mixter Director · appointed 2022 · resigned 2025
- Dimitruk, Paul Arthur, Mr Director · appointed 2022 · resigned 2025
- Holly Morrow Director · appointed 2021 · resigned 2022
- Nicholas John Barnes Director · appointed 2019 · resigned 2022
- Varun Chandra Director · appointed 2019 · resigned 2024
- Rupert Edmund Ivo Elliott Director · appointed 2019 · resigned 2021
- Leslie Gordon Fagen Director · appointed 2019 · resigned 2022
- Jean Veronica Tomlin-Russell Director · appointed 2018 · resigned 2024
- Paul Jakob Robert Schreier Director · appointed 2016 · resigned 2019
- Charles Olver Secretary · appointed 2013 · resigned 2023
- Niall William Arthur Fitzgerald Director · appointed 2013 · resigned 2013
- John Matthew Williams Director · appointed 2012 · resigned 2018
- Rose, John Edward Victor, Sir Director · appointed 2012 · resigned 2017
- George Edward Dobell Nottingham Secretary · appointed 2009 · resigned 2013
- Edward George Dobell Nottingham Secretary · appointed 2009 · resigned 2009
- Niall William Arthur Fitzgerald Director · appointed 2008 · resigned 2013
- Keitel, Hans Peter, Dr Director · appointed 2007 · resigned 2007
- Prendergast, Kieran, Sir Director · appointed 2007 · resigned 2013
- Simon Ellis Director · appointed 2006 · resigned 2007
- Robert Stopford Webb Director · appointed 2005 · resigned 2019
- Mark Harris Getty Director · appointed 2005 · resigned 2011
- Rupert James Alexander Huxter Director · appointed 2004 · resigned 2007
- Getty, Victoria Jane, Lady Director · appointed 2003 · resigned 2004
- Getty, Paul, Sir Director · appointed 2002 · resigned 2003
- Keith Robert Craig Director · appointed 2002 · resigned 2016
- Philip John Weston Director · appointed 2001 · resigned 2007
- Purves, William, Sir Director · appointed 2000 · resigned 2008
- Michael John Reynolds Director · appointed 1998 · resigned 2004
- Cazalet, Peter Grenville, Sir Director · appointed 1998 · resigned 1999
- Christopher Noel Mackworth James Director · appointed 1998 · resigned 2006
- Jeremy Charles William Connell Director · appointed 1998 · resigned 1999
- Michael William Maclay Director · appointed 1998 · resigned 2002
- Susan Stafford Secretary · appointed 1997 · resigned 2009
- David Anthony Baker Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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