Hatch Digital Group Limited
Company 10299571 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.
5 directors on the board
- Giancarlo Ferro Director · appointed 2020
- Xanthe Mackenzie Director · appointed 2025
- Rakesh Bhasin Director · appointed 2017
- Nina Elizabeth Spencer Director · appointed 2023
- John Piers Marmion Director · appointed 2016
5.8y median 5.6y
average tenure
9.9y
longest tenure
Directors past 6 years
- Rakesh Bhasin Director · appointed 2017
- John Piers Marmion Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Giancarlo Ferro Director · appointed 2020
- Xanthe Mackenzie Director · appointed 2025
- Rakesh Bhasin Director · appointed 2017
- Nina Elizabeth Spencer Director · appointed 2023
- John Piers Marmion Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Philip Basil Blackwell Director · appointed 2017 · resigned 2026
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 10Tech and media 7Professional services 2Business services 1Dormant 1Education 1Property 1Utilities 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.
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
- Hatch Digital Skills LTD 2 shared directors
Connected through a shared director
- IG Index Limited 1 shared director
- Cbre Investment Management (UK Funds) Limited 1 shared director
- IG Markets Limited 1 shared director
- Wilton and Bain Limited 1 shared director
- IG Group Holdings PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 10299571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2016 |
| Address | 167-169 5TH FLOOR, GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
85320 - Technical and vocational secondary education
Owned by (4) 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.
- Rakesh Bhasin
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 - Andrew James Powell ceased 2021-03-16
significant influence · notified 2017-06-26 - confirmed: also a director of this company - Philip Basil Blackwell ceased 2022-06-14
25-50% shares · notified 2017-12-31 - Philip Basil Blackwell ceased 2023-06-17
25-50% shares · notified 2022-06-15
Officers (11)
- Xanthe Mackenzie Director · appointed 2025
- Nina Elizabeth Spencer Director · appointed 2023
- Giancarlo Ferro Director · appointed 2020
- Rakesh Bhasin Director · appointed 2017
- John Piers Marmion Director · appointed 2016
Show 6 former officers
- Christopher Mark Victor Peel Director · appointed 2020 · resigned 2023
- Alastair James Weinel Director · appointed 2017 · resigned 2017
- Philip Basil Blackwell Director · appointed 2017 · resigned 2026
- Andrew James Powell Director · appointed 2017 · resigned 2022
- Robert Terence Brew Director · appointed 2017 · resigned 2017
- John Marmion Secretary · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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