Company
Hathaway Investment Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Keith James Boxley 2005-2012 View profile
- Gary Edwin Christianson 2001-2004 View profile
- Malcolm Cummings 2000-2004 View profile
- Giles Kenneth Sharp 2000-2004 View profile
- Melanie Fiona Parker 2000-2001 View profile
- Charles James Bragg Flint 2000-2008 View profile
- Nicholas Quartly Grazebrook 2000-2002 View profile
- Anthony Hamilton Jones 1999-2004 View profile
- Andrew Thomas Argyle 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/1999
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.
- Stuart Robert George Englefield
significant influence · notified 2016-04-06 - Graham Andrew John Englefield
significant influence · notified 2016-04-06
Group
- Hathaway Investment Management Limited
is controlled by Stuart Robert George Englefield
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stuart Robert George Englefield.
2 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.
Financials
- Total assets
- £356,072
- Cash
- £223,981
- Employees
- 7
- Turnover
- £878,478
- Profit/loss
- £21,270
Filed as Medium-sized company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | £878,478 | Not reported |
| 2026-04-30 | £878,478 | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- James Pearce Director · appointed 2005
- Graham Andrew John Englefield Director · appointed 1999
Directors past 6 years
- James Pearce Director · appointed 2005
- Graham Andrew John Englefield Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- James Pearce Director · appointed 2005
Portfolio (1)
- Graham Andrew John Englefield Director · appointed 1999
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03849924
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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