Company
HAT Trick Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Kate Ruth Wilson 2011-2026 View profile
- Deborah Anne Manners 2008-2010 View profile
- Mark Pownall Redhead 2006-2024 View profile
- Ian Douglas Grant 2004-2008 View profile
- Sebastian Mark Sinclair Mackinlay 2003-2004 View profile
- Andrew John Hartley 2003-2008 View profile
- Denise O'Donoghue 2003-2006 View profile
- Bibi Rahima Ally 2003-2003 View profile
- Hilary Strong 2003-2006 View profile
- Simon Charles Birch 2003-2004 View profile
- Eleanor Alice De Galleani 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/2003
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.
- James Thomas Mulville ceased 2019-08-05
50-75% shares · notified 2016-04-06 - HAT Trick Holdings (2019) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-05
Group
- HAT Trick Holdings Limited
is controlled by James Thomas Mulville
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2019-08-05 · source: Companies House PSC register
Ultimately controlled by James Thomas Mulville.
21 other companies in this group
- HAT Trick (HTG) Limited
- HAT Trick Television Limited
- HAT Trick Productions Limited
- HTM (HD) Limited
- HAT Trick (FTM) Limited
- HTM (USG) Limited
- TWC (UK) Limited
- HTM (Bloodlands) Limited
- HTM (TP) Limited
- HAT Trick (Stuck) Limited
- Toff Media Limited
- HAT Trick Holdings (2019) Limited
- HTM (Trojan) LTD
- HAT Trick (SQ) Limited
- HTM (DI RAY) Limited
- HAT Trick (on) Limited
- HAT Trick International Limited
- HAT Trick (DG) Limited
- HAT Trick (TFP) Limited
- HAT Trick (USG) Limited
- HTM Television Limited
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
- £2,230,126
- Cash
- £34,187
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £457,551
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- James Thomas Mulville Director · appointed 2003
- Andrew John Dugdale Director · appointed 2010
- Paul Darren Cohen Director · appointed 2008
Directors past 6 years
- James Thomas Mulville Director · appointed 2003
- Andrew John Dugdale Director · appointed 2010
- Paul Darren Cohen Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- James Thomas Mulville Director · appointed 2003
- Andrew John Dugdale Director · appointed 2010
- Paul Darren Cohen Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Kate Ruth Wilson Director · appointed 2011 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04789044
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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