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Company · London

Hatton Trustees Limited

Non-trading company

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

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Who leads it

Previous officers 15

  1. David James Shore Green 2014-2018 Director View profile
  2. James William Carter 2014-2020 Director View profile
  3. Christopher John Page 2014-2021 Director View profile
  4. Jonathan Wright Whitehead 2012-2024 Director View profile
  5. James Anthony Trafford 2012-2014 Director View profile
  6. Charles Nicholas Cockerell Gothard 2012-2013 Director View profile
  7. Alison Lesley Caroline Broadberry 2012-2014 Director View profile
  8. John Hugh Liddington 2005-2010 Director View profile
  9. Mark Jonathan Musgrave 2005-2012 Director View profile
  10. Richard Charles Kirby 2005-2012 Director View profile
  11. Andrew Jonathan Hughes Penney 2005-2007 Director View profile
  12. David John Marcus Ward 2005-2019 Director View profile
  13. Alan Kitcher 2018-2021 Secretary View profile
  14. Piers James Claessen 2007-2018 Secretary View profile
  15. Anita Susanna Ives 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company; Other business support service activities n.e.c.
Incorporated
07/11/2005
Registered office
London

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. Hatton Trustees Limited is controlled by Charles Russell Speechlys LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Russell Speechlys LLP.

34 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.

5 directors on the board

5.2y median 5y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Professional services 24Finance 4Other services 4Health and social care 2Arts and leisure 1Education 1

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
05614577
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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