Hatton Park NO.2 Management Company Limited
Company 03873884 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.
Sign in, freeBoard 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.
3 directors on the board
- Susan Moore Director · appointed 2016
- Christopher Burton Director · appointed 2024
- Phillip Clive Alistair Dix Director · appointed 2007
Directors past 6 years
- Susan Moore Director · appointed 2016
- Phillip Clive Alistair Dix Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Christopher Burton Director · appointed 2024
- Phillip Clive Alistair Dix Director · appointed 2007
Portfolio (1)
- Susan Moore Director · appointed 2016
Also govern a charity
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
- The Loft Theatre Company 1 shared director
Deterministic, from public records.
Company details
| Number | 03873884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1999 |
| Address | SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL, B92 7AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Christopher Burton Director · appointed 2024
- Susan Moore Director · appointed 2016
- Phillip Clive Alistair Dix Director · appointed 2007
- James Walter Moorman Secretary · appointed 2003
Show 18 former officers
- Paul Alexander Quigley Director · appointed 2022 · resigned 2024
- Amy Campbell Director · appointed 2017 · resigned 2024
- Ian Jonathan Burnett Director · appointed 2013 · resigned 2017
- Steven Brian Hession Director · appointed 2011 · resigned 2012
- Karen Miranda Robinson Director · appointed 2008 · resigned 2009
- Roger Eatwell Director · appointed 2007 · resigned 2020
- Kevin Owen Breese Director · appointed 2006 · resigned 2011
- Emma Myring Director · appointed 2005 · resigned 2009
- Malcolm John Davies Director · appointed 2003 · resigned 2006
- Sallie Anne Davies Director · appointed 2003 · resigned 2006
- Carl Edward Trustee Director · appointed 2003 · resigned 2003
- Neil Roderick Borrie Director · appointed 2002 · resigned 2009
- Paul Doolan Director · appointed 2002 · resigned 2003
- Mark Horton Director · appointed 2002 · resigned 2017
- Bernard John Talbot Hall Director · appointed 2002 · resigned 2003
- Michael Richard Reading Secretary · appointed 1999 · resigned 2003
- Bernard Brian Mitchell Director · appointed 1999 · resigned 2003
- Gordon Thomas Nicholls Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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