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Companies/00695324

Hattron Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
JD
Trust-related control: Significant influence or control

Notified 2016-06-27 · No cessation recorded

Source record 227444619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
SS
Sarah StewartCurrent director
Appointed 2021-03-01 · 5 yrs · Finance Director
+3 others
Appointed 2019-09-20 · 7 yrs
+4 others
Appointed 2019-09-20 · 7 yrs
+5 others
GS
Grant StubbsCurrent director
Appointed 2015-01-15 · 11 yrs · Investment Advisor
+2 others
Show 24 historical appointments
DL
David LambotteResigned director
Resigned 2018-12-17 · Trust And Company Director
RD
Richard DewesResigned director
Resigned 2015-01-15 · 2 yrs · Accounts Manager
EC
Emma CallisterResigned secretaryResigned director
Resigned 2014-12-09 · 4 yrs
JW
John WheelerResigned director
Resigned 2014-12-09 · Chartered Accountant
MT
Mark ThomasResigned director
Resigned 2014-12-09 · Accountant
AB
Alec BerberResigned director
Resigned 2014-12-09 · 4 yrs · Office Manager
LW
Lucy WoolnoughResigned director
Resigned 2013-03-28 · 1 yr · Manager - Client Services
KB
Kim BrownResigned secretary
Resigned 2012-05-15 · 2 yrs
KB
Kim BrownResigned director
Resigned 2012-05-15 · 2 yrs · Senior Manager, Administration
SG
Steven GeorgalaResigned director
Resigned 2012-05-15 · 2 yrs · Legal Practitioner
GS
Grant StubbsResigned director
Resigned 2009-10-07 · 2 yrs · Investment Advisor
JH
Jason HobdayResigned director
Resigned 2004-05-26 · 4 yrs · Manager
LH
Linda HillResigned secretary
Resigned 2004-01-06 · 8 yrs · Company Secretary
DM
David MurphyResigned director
Resigned 2004-01-06 · Accountant
AM
Anthony MarkhamResigned director
Resigned 2001-12-21 · 3 yrs · Lawyer
JS
Janet ShrimptonResigned directorResigned secretary
Resigned 1997-04-11 · 6 yrs · Administrator
RH
Richard HambroResigned director
Resigned 1991-10-31 · 12 yrs · Business Consultant
FH
Francis HowardResigned director
Resigned 1991-05-09 · 12 yrs · Business Consultant
GJ
Geoffrey JustResigned director
Resigned 1991-05-09 · 8 yrs · Company Director
GM
George MacraeResigned director
Resigned 1991-05-09 · 6 yrs

Board profile

People with appointments
4
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active