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Companies/05614577

Hatton Trustees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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
Charles Russell Speechlys LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122782980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
ML
Michael Robert LingensCurrent director
Appointed 2025-03-05 · 1 yr · Solicitor
FE
Fiona EdmondCurrent director
Appointed 2024-03-01 · 2 yrs · Llpmember
+1 other
BP
Bartholomew PeerlessCurrent director
Appointed 2021-08-02 · 5 yrs · Solicitor
+31 others
SR
Simon RidpathCurrent director
Appointed 2020-11-19 · 5 yrs · Solicitor
+12 others
WB
William BegleyCurrent director
Appointed 2014-11-01 · 11 yrs · Solicitor
+6 others
Show 16 historical appointments
AK
Alan KitcherResigned secretary
Resigned 2018-08-16 · 2 yrs
CP
Christopher PageResigned director
Resigned 2014-11-01 · 6 yrs · Solicitor
DG
David GreenResigned director
Resigned 2014-11-01 · 3 yrs · Solicitor
JC
James CarterResigned director
Resigned 2014-11-01 · 6 yrs · Solicitor
JW
Jonathan WhiteheadResigned director
Resigned 2012-12-06 · 11 yrs · Solicitor
ML
Michael Robert LingensResigned director
Resigned 2012-12-06 · 11 yrs · Solicitor
JT
James TraffordResigned director
Resigned 2012-08-02 · 2 yrs · Solicitor
AB
Alison BroadberryResigned director
Resigned 2012-06-20 · 2 yrs · Solicitor
CG
Charles GothardResigned director
Resigned 2012-06-20 · Solicitor
PC
Piers ClaessenResigned secretary
Resigned 2007-02-07 · 11 yrs · Trust Manager
JL
John LiddingtonResigned director
Resigned 2005-11-07 · 4 yrs · Solicitor
DW
David WardResigned director
Resigned 2005-11-07 · 13 yrs · Solicitor
AI
Anita IvesResigned secretary
Resigned 2005-11-07 · 1 yr
AP
Andrew PenneyResigned director
Resigned 2005-11-07 · 2 yrs · Solicitor
RK
Richard KirbyResigned director
Resigned 2005-11-07 · 6 yrs · Solicitor
MM
Mark MusgraveResigned director
Resigned 2005-11-07 · 6 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active