Hartford Investments Limited
Company 10279969 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.
4 directors on the board
- Stephen James Boyt Director · appointed 2018
- Maxwell Kevin Haughton Director · appointed 2018
- Kalvin Piers Devenish Director · appointed 2018
- Vernon Bruce Wells Director · appointed 2018
7.8y median 7.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Stephen James Boyt Director · appointed 2018
- Maxwell Kevin Haughton Director · appointed 2018
- Kalvin Piers Devenish Director · appointed 2018
- Vernon Bruce Wells Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Stephen James Boyt Director · appointed 2018
- Maxwell Kevin Haughton Director · appointed 2018
- Kalvin Piers Devenish Director · appointed 2018
- Vernon Bruce Wells Director · appointed 2018
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.
Business services 3Finance 3Manufacturing 3Retail and trade 2Professional services 1Transport 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.
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.
Connected through a shared director
- Cova Security Gates Limited 1 shared director
- Quanto Enterprise LTD 1 shared director
- Orchard Mead Holdings Limited 1 shared director
- CLD Group Holdings Limited 1 shared director
- CLD Fencing Systems Limited 1 shared director
- Delta Balustrades Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10279969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2016 |
| Address | C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (3) 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.
- Kalvin Piers Devenish
75-100% shares (trust), 75-100% voting (trust) · notified 2018-09-21 - Stephen John Ashworth ceased 2018-09-21
significant influence · notified 2016-07-15 - confirmed: also a director of this company - Andrew Charles Park ceased 2018-09-21
significant influence · notified 2016-07-15 - Possible match - 25 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 25 people share this name on the public record. Not shown as confirmed ownership.
- 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.
Officers (9)
- Stephen James Boyt Director · appointed 2018
- Maxwell Kevin Haughton Director · appointed 2018
- Kalvin Piers Devenish Director · appointed 2018
- Vernon Bruce Wells Director · appointed 2018
Show 5 former officers
- Edward Gordon Murray Director · appointed 2016 · resigned 2018
- Stephen John Ashworth Director · appointed 2016 · resigned 2018
- Darren Charles Lloyd Moorhouse Director · appointed 2016 · resigned 2018
- Julie Black Secretary · appointed 2016 · resigned 2018
- Andrew Charles Park Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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