Hatton Trustees Limited
Company 05614577 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.
5 directors on the board
- Bartholomew Guy Peerless Director · appointed 2021
- Simon Ridpath Director · appointed 2020
- Michael Robert Lingens Director · appointed 2025
- William James Begley Director · appointed 2014
- Fiona Kirstie Edmond Director · appointed 2024
5.2y median 5y
average tenure
11.7y
longest tenure
Directors past 6 years
- William James Begley Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Bartholomew Guy Peerless Director · appointed 2021
- Simon Ridpath Director · appointed 2020
- Michael Robert Lingens Director · appointed 2025
- William James Begley Director · appointed 2014
- Fiona Kirstie Edmond Director · appointed 2024
Also govern a charity
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.
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
- Hatton Trustees TWO Limited 3 shared directors
- ST Andrew Trustees Limited 3 shared directors
- Charles Russell Speechlys LLP 3 shared directors
- Speechly Bircham Nominee Company Limited 2 shared directors
- QAS Nominees (NO. 1) Limited 2 shared directors
- Halco Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05614577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2005 |
| Address | 5 FLEET PLACE, LONDON, EC4M 7RD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company82990 - Other business support service activities n.e.c.
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.
- Charles Russell Speechlys LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Michael Robert Lingens Director · appointed 2025
- Fiona Kirstie Edmond Director · appointed 2024
- Bartholomew Guy Peerless Director · appointed 2021
- Simon Ridpath Director · appointed 2020
- William James Begley Director · appointed 2014
Show 15 former officers
- Alan Kitcher Secretary · appointed 2018 · resigned 2021
- David James Shore Green Director · appointed 2014 · resigned 2018
- James William Carter Director · appointed 2014 · resigned 2020
- Christopher John Page Director · appointed 2014 · resigned 2021
- Jonathan Wright Whitehead Director · appointed 2012 · resigned 2024
- James Anthony Trafford Director · appointed 2012 · resigned 2014
- Charles Nicholas Cockerell Gothard Director · appointed 2012 · resigned 2013
- Alison Lesley Caroline Broadberry Director · appointed 2012 · resigned 2014
- Piers James Claessen Secretary · appointed 2007 · resigned 2018
- John Hugh Liddington Director · appointed 2005 · resigned 2010
- Mark Jonathan Musgrave Director · appointed 2005 · resigned 2012
- Anita Susanna Ives Secretary · appointed 2005 · resigned 2007
- Richard Charles Kirby Director · appointed 2005 · resigned 2012
- Andrew Jonathan Hughes Penney Director · appointed 2005 · resigned 2007
- David John Marcus Ward Director · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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