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Hatton Garden Metals Limited

Hatton Garden Metals Limited is an active UK company (number 06426684), incorporated 2007, with 4 current directors including Emma Siebenborn and Zoe Clare Lyons. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hatton Garden Metals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Barbara Culling 2011-2013 Director View profile
  2. Joseph Banin 2009-2020 Director View profile
  3. Ariel Banin 2009-2020 Director View profile
  4. Gary Ryan 2008-2013 Director View profile
  5. Colin John Wilkinson 2007-2008 Nominee-director View profile
  6. Matthew Culling 2008-2011 Secretary View profile
  7. Sharon Hart 2007-2008 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/2007

Ownership

Owned by (4) 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 Garden Metals Limited is controlled by Stephen John Turner
    Evidence
    ceased 25-50% shares · notified 2022-06-14, ceased 2022-11-01 · source: Companies House PSC register

Ultimately controlled by Stephen John Turner.

17 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.

4 directors on the board

5.8y median 4.3y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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.

Dormant 5Business services 4Finance 4Manufacturing 3Property 3Retail and trade 3Professional services 2Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06426684
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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