Tatton Capital Limited
Company 08153291 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.
3 directors on the board
- Lothar Mentel Director · appointed 2015
- Paul Edwards Director · appointed 2018
- Paul Henry Hogarth Director · appointed 2012
Directors past 6 years
- Lothar Mentel Director · appointed 2015
- Paul Edwards Director · appointed 2018
- Paul Henry Hogarth Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Lothar Mentel Director · appointed 2015
- Paul Edwards Director · appointed 2018
- Paul Henry Hogarth Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Sinfonia Asset Management Limited 3 shared directors
- Tatton OAK Limited 3 shared directors
- Tatton Capital Group Limited 3 shared directors
- Tatton Asset Management PLC 3 shared directors
- Tatton Investment Management Limited 2 shared directors
- Paradigm Partners Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08153291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2012 |
| Address | PARADIGM HOUSE, BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Nadal Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tatton OAK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06784810
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tatton Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tatton Crown Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 - Sinfonia Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30
Officers (6)
- Paul Edwards Director · appointed 2018
- Lothar Mentel Director · appointed 2015
- Paul Henry Hogarth Director · appointed 2012
Show 3 former officers
- Noel James Stubley Director · appointed 2012 · resigned 2018
- Anthony Jackson Morrow Secretary · appointed 2012 · resigned 2015
- Matthew Gordon Tetley Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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