Network
The large node is The HAT & TUN LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Clifford Holdings Limited 2016-2018 View profile
- ETM Group Limited 2008-2021 View profile
- Deux Beers 11 Limited 2008-2008 View profile
- Waterlow Secretaries Limited 2008-2008 View profile
- Edward William Joseph Martin 2008-2016 View profile
- Waterlow Nominees Limited 2008-2008 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
- 13/02/2008
Ownership
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.
- Thomas Richard Eliot Martin
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-05-29 - ETM HAT & TUN Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-11-16 - ETM Group Limited ceased 2021-11-16
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Clifford Holdings Limited ceased 2018-05-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- The HAT & TUN LLP
is controlled by Thomas Richard Eliot Martin
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-05-29 · source: Companies House PSC register
Ultimately controlled by Thomas Richard Eliot Martin.
4 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 designated members only, past designated members excluded.
1 designated members on the board
- Thomas Richard Eliot Martin Llp-designated-member · appointed 2018
Designated members past 6 years
- Thomas Richard Eliot Martin Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (1)
- Thomas Richard Eliot Martin Llp-designated-member · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC334776
- Status
- Active
- Type
- Limited Liability Partnership
- 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