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Who leads it
Previous officers 5
- Adrian Patrick Merton 2008-2021 View profile
- Helen Patricia Boem 2008-2013 View profile
- James Thomas Martin 2000-2001 View profile
- Rachel Claire Wallden 2000-2025 View profile
- James Barnaby Wallden 2000-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2000
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.
- Richard James Wallden
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Adrian Patrick Merton ceased 2021-10-25
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Haskett LTD
is controlled by Richard James Wallden
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard James Wallden.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04029398
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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