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Company

Hallett Independent Limited

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

Network

The large node is Hallett Independent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Geoffrey Robin Briggs 2010-2016 Director View profile
  2. Thomas Price 2007-2008 Director View profile
  3. Sarah Blockley 2002-2005 Director View profile
  4. Catherine Louise Hallett 2002-2017 Director View profile
  5. Lynda Jane Parker 2014-2025 Secretary View profile
  6. Jacqueline Anne Wood 2009-2014 Secretary View profile
  7. Michael Robert Giddens 2006-2009 Secretary View profile
  8. Peter Clement Brown 2006-2006 Secretary View profile
  9. Rebecca Jane Wood 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/2002

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.

Group

  1. Hallett Independent Limited is controlled by Adam Richard Prideaux
    Evidence
    active 75-100% shares · notified 2024-10-24 · source: Companies House PSC register

Ultimately controlled by Adam Richard Prideaux.

1 other company 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

Net assets
£1,996,512
Total assets
£1,996,512
Cash
£1,796,586
Employees
15
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

8.6y median 8.6y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Arts and leisure 1Finance 1Tech and media 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.

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
04407168
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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