Company · London
MG Hatfield LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Mark Jonathan Fowkes 2022-2023 View profile
- Robert Bromley Moyle 2018-2021 View profile
- Brice Vivies 2018-2022 View profile
- Mervyn Graver 2011-2018 View profile
- Kezia Samantha York 2018-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 21/06/2011
- Registered office
- London
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.
- Debby Jane Graver ceased 2018-12-20
25-50% shares, 25-50% voting · notified 2017-04-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- MG Hatfield LTD
is controlled by Debby Jane Graver
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-04-11, ceased 2018-12-20 · source: Companies House PSC register
Ultimately controlled by Debby Jane Graver.
1 other company 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.
3 directors on the board
- Dr Peter James Harding Director · appointed 2023
- Mark Juhani Winn-Smith Director · appointed 2021
- Sean Thomas Mckeown Director · appointed 2018
Directors past 6 years
- Sean Thomas Mckeown Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Dr Peter James Harding Director · appointed 2023
- Mark Juhani Winn-Smith Director · appointed 2021
- Sean Thomas Mckeown Director · appointed 2018
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
- 07676942
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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