Company · Wallington
Hatch Production LTD
Hatch Production LTD is an active UK company (number 12353155), incorporated 2019, with 2 current directors, Catriona Mary Pharo and David Davies. Source: Companies House, updated 18th October 2026.
Photographic activities not elsewhere classified
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Hatch Production LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Timothy John Howard Garner 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Photographic activities not elsewhere classified
- Incorporated
- 06/12/2019
- Registered office
- Wallington
Ownership
Owned by (2) 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.
- Timothy John Howard Garner ceased 2024-07-09
25-50% shares, 25-50% voting · notified 2019-12-06 - Hatch Production Holding CO. LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-09
Group
- Hatch Production LTD
is controlled by Timothy John Howard Garner
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-12-06, ceased 2024-07-09 · source: Companies House PSC register
Ultimately controlled by Timothy John Howard Garner.
1 other company in this group
- 07148925 (no longer on the register)
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.
Financials
- Net assets
- £2,119,808
- Total assets
- £2,119,808
- Cash
- £1,682,612
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Catriona Mary Pharo Director · appointed 2019
- David Davies Director · appointed 2019
Directors past 6 years
- Catriona Mary Pharo Director · appointed 2019
- David Davies Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Catriona Mary Pharo Director · appointed 2019
- David Davies Director · appointed 2019
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
- 12353155
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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