Hadean Limited
Company 05275895 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Johannes Maatman Director · appointed 2004
- Balazs Wagner Director · appointed 2025
- Michael Christopher John Whittington Director · appointed 2025
- Catharina Maatman Director · appointed 2004
Directors past 6 years
- Johannes Maatman Director · appointed 2004
- Catharina Maatman Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Balazs Wagner Director · appointed 2025
Portfolio (3)
- Johannes Maatman Director · appointed 2004
- Michael Christopher John Whittington Director · appointed 2025
- Catharina Maatman Director · appointed 2004
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tradeveris Limited 2 shared directors
Connected through a shared director
- Garancie Limited 1 shared director
- Haszit LTD 1 shared director
- Diligentchex LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05275895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2004 |
| Address | 6 CHAMPIONS DRIVE, EDENBRIDGE, KENT, TN8 6GF |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (3) 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.
- Johannes Maatman
significant influence · notified 2016-04-06 - Michael Christopher John Whittington
significant influence · notified 2025-05-02 - Balazs Wagner
significant influence · notified 2025-05-02
Officers (4)
- Balazs Wagner Director · appointed 2025
- Michael Christopher John Whittington Director · appointed 2025
- Johannes Maatman Director · appointed 2004
- Catharina Maatman Director · appointed 2004
Directors and officers on the Companies House record, current and former.
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