Company · Northumberland
Matfen Hall Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Sir Hugh Francis Blackett 2006-2020 View profile
- Fahmeeda Khan 2021-2021 View profile
- Lady Anna Margaret Blackett 2006-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 11/04/2006
- Registered office
- Northumberland
- Previous names
- Matfen Hall Hotel and Golf Limited (until 20/05/2017)
Crossco (940) Limited (until 04/04/2017)
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.
- Walwick Estate Group LTD
75-100% shares, 75-100% voting · notified 2020-08-13
Group
- Matfen Hall Limited
is controlled by Walwick Estate Group LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2020-08-13 · source: Companies House PSC register - Walwick Estate Group LTD
is controlled by David George Harrison
Evidence
active 25-50% shares, 25-50% voting · notified 2020-07-29 · source: Companies House PSC register
Ultimately controlled by David George Harrison.
15 other companies in this group
- True Potential Trustee Company Limited
- True Potential LLP
- True Potential Investments LLP
- Latam Strategies LTD
- 05038309
- True Potential Group Limited
- The True Potential Discretionary Trustee 2009 Limited
- Walwick Hall LLP
- True Potential Holdings Limited
- Matfen Golf Limited
- Matfen Hall Hotel and Golf Limited
- Needham Heritage Limited
- The Harrison Foundation
- True Potential Nominee Limited
- Walwick Estate Group LTD
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
- 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
Directors past 6 years
- David George Harrison Director · appointed 2020
- Sylvia Lorena Harrison Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05776778
- 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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