HAT Trick Holdings Limited
Company 04789044 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HAT Trick Productions Limited 3 shared directors
- HAT Trick International Limited 3 shared directors
- HAT Trick Television Limited 3 shared directors
- HAT Trick (Stuck) Limited 3 shared directors
- HAT Trick Holdings (2019) Limited 3 shared directors
- Strongwatch Studios Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04789044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2003 |
| Address | 7 SAVOY COURT, LONDON, WC2R 0EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hat Trick Holdings (2019) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Thomas Mulville ceased 2019 British
ownership of shares 50-75%
Officers (14)
- Andrew John Dugdale Director · appointed 2010
- Paul Darren Cohen Director · appointed 2008
- James Thomas Mulville Director · appointed 2003
Show 11 former officers
- Kate Ruth Wilson Director · appointed 2011 · resigned 2026
- Deborah Anne Manners Director · appointed 2008 · resigned 2010
- Mark Pownall Redhead Director · appointed 2006 · resigned 2024
- Ian Douglas Grant Director · appointed 2004 · resigned 2008
- Sebastian Mark Sinclair Mackinlay Director · appointed 2003 · resigned 2004
- Andrew John Hartley Director · appointed 2003 · resigned 2008
- Hilary Strong Secretary · appointed 2003 · resigned 2006
- Simon Charles Birch Secretary · appointed 2003 · resigned 2004
- Denise O'Donoghue Director · appointed 2003 · resigned 2006
- Bibi Rahima Ally Nominee-director · appointed 2003 · resigned 2003
- Eleanor Alice De Galleani Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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