Network
The large node is S S P Hats Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Claire Louise Myszczyszyn 2013-2024 View profile
- Stephen Louis Altman 2013-2025 View profile
- Julian Cummins 2012-2017 View profile
- Mark James Groves 2011-2012 View profile
- Shirin Gandhi 2011-2011 View profile
- Jose Cox 2002-2011 View profile
- Mark Hawkins 2002-2011 View profile
- Beverley Anne Hawkins 2002-2011 View profile
- Alan David Cox 2002-2011 View profile
- Sarah Ann Hawkins 2002-2011 View profile
- Wayne Elrick Hawkins 2002-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/07/2002
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.
- Neville Jonathan Newman ceased 2021-07-21
significant influence · notified 2016-06-30 - SSP Hats Holdings Limited
75-100% shares · notified 2021-07-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- S S P Hats Limited
is controlled by Neville Jonathan Newman
Evidence
ceased significant influence · notified 2016-06-30, ceased 2021-07-21 · source: Companies House PSC register
Ultimately controlled by Neville Jonathan Newman.
15 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
- Net assets
- £2,797,983
- Total assets
- £2,807,280
- Cash
- £88,105
- 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 for researchers
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.
4 directors on the board
- Graham Peter Chalker Director · appointed 2013
- Sarah Louise Fennell Director · appointed 2017
- Paul Welland Director · appointed 2013
- Stewart George Cantley Director · appointed 2012
Directors past 6 years
- Graham Peter Chalker Director · appointed 2013
- Sarah Louise Fennell Director · appointed 2017
- Paul Welland Director · appointed 2013
- Stewart George Cantley Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Graham Peter Chalker Director · appointed 2013
- Sarah Louise Fennell Director · appointed 2017
- Paul Welland Director · appointed 2013
Portfolio (1)
- Stewart George Cantley Director · appointed 2012
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04483401
- Status
- Active
- 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