Hatmill LTD

Company 06868837 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.

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.

directors on the board

5.2y median 1.3y

average tenure

17.3y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

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.

Business services 2Professional services 2Education 1Finance 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Engage Interactive Limited 1 shared director
Pendle Education Trust 1 shared director
Engage Interactive Group Limited 1 shared director
North Peak Consulting Limited 1 shared director
Hatmill Trustee Limited 1 shared director
Mccormack Advisory Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06868837
Status	Active
Type	Private Limited Company
Incorporated	03/04/2009
Address	OLD HALL FARM, GRANTLEY, RIPON, NORTH YORKSHIRE, HG4 3PJ
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

Hatmill Trustee Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Simon Dixon ceased 2021 British
ownership of shares 25-50%

Officers (11)

Neil Roy Mccormack Director · appointed 2025
Helen Price Director · appointed 2025
Christopher Adam Shaw Director · appointed 2025
Adrian Lingard Director · appointed 2021
Simon Dixon Director · appointed 2009

Show 6 former officers

Hazel Margaret Beasley Director · appointed 2023 · resigned 2025
Nicholas Pamplin Director · appointed 2023 · resigned 2025
Terence Peter Murphy Director · appointed 2021 · resigned 2023
John Peter Hayward Director · appointed 2021 · resigned 2023
Philip Stephen Bradley Director · appointed 2021 · resigned 2025
Rebecca Anne Donnelly Director · appointed 2009 · resigned 2021

Directors and officers on the Companies House record, current and former.

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