Matfen Hall Limited
Company 05776778 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.
5 directors on the board
- David George Harrison Director · appointed 2020
- Peter Coward Director · appointed 2021
- Siobhan Lucie Harrison Director · appointed 2021
- Sylvia Lorena Harrison Director · appointed 2020
- Rachel Batson Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Peter Coward Director · appointed 2021
- Rachel Batson Director · appointed 2021
Portfolio (3)
- David George Harrison Director · appointed 2020
- Siobhan Lucie Harrison Director · appointed 2021
- Sylvia Lorena Harrison Director · appointed 2020
Also govern a charity
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.
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
- Walwick Estate Group LTD 2 shared directors
Connected through a shared director
- Needham Heritage Limited 1 shared director
- The Harrison Foundation 1 shared director
- The True Potential Discretionary Trustee 2009 Limited 1 shared director
- Latam Strategies LTD 1 shared director
- True Potential Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05776778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2006 |
| Address | MATFEN HALL, MATFEN VILLAGE, NORTHUMBERLAND, NE20 0RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Walwick Estate Group LTD
75-100% shares, 75-100% voting · notified 2020-08-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matfen Golf Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Matfen Hall Hotel and Golf Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-23
Officers (8)
- Peter Coward Director · appointed 2021
- Siobhan Lucie Harrison Director · appointed 2021
- Rachel Batson Director · appointed 2021
- David George Harrison Director · appointed 2020
- Sylvia Lorena Harrison Director · appointed 2020
Show 3 former officers
- Fahmeeda Khan Secretary · appointed 2021 · resigned 2021
- Blackett, Hugh Francis, Sir Director · appointed 2006 · resigned 2020
- Blackett, Anna Margaret, Lady Secretary · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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