Company
Tatton Capital Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Noel James Stubley 2012-2018 View profile
- Matthew Gordon Tetley 2012-2012 View profile
- Anthony Jackson Morrow 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/2012
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.
- Nadal Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19
Group
- Tatton Capital Limited
is controlled by Nadal Newco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19 · source: Companies House PSC register - Nadal Newco Limited
is controlled by Judith Anne Hogarth
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22, ceased 2017-06-19 · source: Companies House PSC register
Ultimately controlled by Judith Anne Hogarth.
17 other companies in this group
- Tatton OAK Limited
- Tatton Onshore TAX Strategies Limited
- Paradigm Mortgage Services LLP
- Nadal Newco Limited
- Somerford Booths Hall LLP
- 11483976
- Tatton Capital Group Limited
- Tatton Asset Management PLC
- Paradigm Partners Trustee NO.2 Limited
- Niche Investment Management Limited
- Tatton Investment Management Limited
- Sinfonia Asset Management Limited
- Hermitage Holdings (Wilmslow) Limited
- Somerford Booths Hall Management Limited
- Tatton Crown Investments Limited
- 06784810
- Paradigm Partners Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08153291
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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