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Company

Hatmill LTD

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

Network

The large node is Hatmill LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Hazel Margaret Beasley 2023-2025 Director View profile
  2. Nicholas Pamplin 2023-2025 Director View profile
  3. Terence Peter Murphy 2021-2023 Director View profile
  4. John Peter Hayward 2021-2023 Director View profile
  5. Philip Stephen Bradley 2021-2025 Director View profile
  6. Rebecca Anne Donnelly 2009-2021 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Covid-19 Vaccinations Programme - Logistics Support Buyer: NHS England Value not published Date not published CPV 79400000 Source: Find a Tender

    Provision of professional services to design and support the implementation of the Supply, allocations, transport and logistics network to deliver the vaccine to the UK’s vaccination points.

About

Incorporated
03/04/2009

Ownership

Owned by (2) 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.

  • Simon Dixon ceased 2021-03-31
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Hatmill Trustee Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31

Group

  1. Hatmill LTD is controlled by Simon Dixon
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-03-31 · source: Companies House PSC register

Ultimately controlled by Simon Dixon.

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.

Financials

Net assets
£3,247,212
Total assets
£3,028,973
Cash
£2,146,107
Employees
0.63
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,474,166

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.2y median 1.3y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
1
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.

Sources

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

Record details
Company number
06868837
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data