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Company

Tatton Investment Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tatton Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Helen Margaret O'Neill 2019-2024 Director View profile
  2. Bruce Robert Russell 2018-2022 Director View profile
  3. Rosemary Jane Rathbone 2017-2019 Director View profile
  4. Noel James Stubley 2012-2018 Director View profile
  5. Anthony Jackson Morrow 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/09/2012

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.

Group

  1. Tatton Investment Management Limited is controlled by Tatton Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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.

5 directors on the board

7.4y median 6.5y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

Also govern a charity

0
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.

Finance 17Tech and media 3Professional services 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.

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
08219008
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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