H.J.Hatfield & Sons Limited
Company 06129677 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.
1 directors on the board
- William Henry Smith Director · appointed 2007
Directors past 6 years
- William Henry Smith Director · appointed 2007
Left in the last 12 months
- Stephan Carl-Eduard Ludwig Director · appointed 2023 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Gurr Johns Limited 1 shared director
- Gurr Johns Capital LTD 1 shared director
- Dreweatts 1759 Limited 1 shared director
- Madebymeta Limited 1 shared director
- Mallett & SON (Antiques) Limited 1 shared director
- Mallett Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06129677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2007 |
| Address | C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Gurr Johns International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 - Mallett & SON (Antiques) Limited ceased 2017-09-29
50-75% shares · notified 2016-04-06 - Gurr Johns Limited ceased 2021-02-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- William Henry Smith Secretary · appointed 2017
- William Henry Smith Director · appointed 2007
Show 10 former officers
- Stephan Carl-Eduard Ludwig Director · appointed 2023 · resigned 2025
- Benjamin James Clark Director · appointed 2020 · resigned 2022
- James William Harvey Director · appointed 2016 · resigned 2017
- Richard Kenneth Purkis Director · appointed 2015 · resigned 2017
- Peter John Laurence Floyd Director · appointed 2015 · resigned 2016
- Anthony Turlough Meredith Verschoyle Director · appointed 2007 · resigned 2016
- Giles Henry Hutchinson Smith Director · appointed 2007 · resigned 2016
- Michael Alexander Smyth-Osbourne Secretary · appointed 2007 · resigned 2015
- Thomas Edward Woodham-Smith Director · appointed 2007 · resigned 2010
- Travers Smith Directors Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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