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Company · Sutton

H & T Group Limited

Activities of financial services holding companies

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

Network

The large node is H & T Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Lawrence Watson Guthrie 2023-2025 Director View profile
  2. Catherine Amelia Nunn 2023-2025 Director View profile
  3. Sally Jane Veitch 2023-2025 Director View profile
  4. Robert Michael Van Breda 2023-2025 Director View profile
  5. Simon Richard Walker 2022-2025 Director View profile
  6. Toni Michelle Wood 2022-2025 Director View profile
  7. Richard Jonathan Withers 2020-2021 Director View profile
  8. Jonathan Martin Pugh 2019-2020 Director View profile
  9. Mark Joseph Smith 2018-2022 Director View profile
  10. Elaine Frances Draper 2018-2022 Director View profile
  11. James Fitzgerald Thornton 2012-2024 Director View profile
  12. Malcolm Leonard Berryman 2008-2018 Director View profile
  13. Andrew Jonathan Brown 2006-2012 Director View profile
  14. Peter Denis Mcnamara 2006-2023 Director View profile
  15. John Graham Nichols 2004-2020 Director View profile
  16. Benjamin St Pierre Slatter 2004-2006 Director View profile
  17. Peter James Middleton 2004-2008 Director View profile
  18. Paul Ian Cartwright 2004-2006 Director View profile
  19. City Group PLC 2020-2021 Corporate-secretary View profile
  20. Alexander Miles Maby 2009-2013 Secretary View profile
  21. Laurent Philippe Genthialon 2005-2009 Secretary View profile
  22. Stephen Anthony Fenerty 2005-2019 Secretary View profile
  23. John Hughes 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
23/07/2004
Registered office
Sutton

Ownership

Owned by (1) 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. H & T Group Limited is controlled by Chess Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-14 · source: Companies House PSC register
  2. Chess Bidco Limited is controlled by Chess Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 · source: Companies House PSC register

Ultimately controlled by Chess Holdco Limited.

2 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.

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.

4 directors on the board

3y median 2.8y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
6
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.

Finance 9Other services 5Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05188117
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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