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Companies/10299571

Hatch Digital Group Limited

Technical and vocational secondary education · London

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
RB
Rakesh BhasinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-26 · No cessation recorded

Source record 211640890
Show 3 ceased records
PB
Shares: over 25%, up to 50%

Notified 2022-06-15 · Ceased 2023-06-17

Source record 215845034
PB
Shares: over 25%, up to 50%

Notified 2017-12-31 · Ceased 2022-06-14

Source record 224092755
AP
Significant influence or control

Notified 2017-06-26 · Ceased 2021-03-16

Source record 215518113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
XM
Xanthe MackenzieCurrent director
Appointed 2025-02-12 · 1 yr · Commercial Director
+1 other
NS
Nina SpencerCurrent director
Appointed 2023-07-03 · 3 yrs · Ned Director
+2 others
NS
Nina SpencerCurrent director
Appointed 2023-07-03 · 3 yrs · Ned Director
GF
Giancarlo FerroCurrent director
Appointed 2020-12-21 · 5 yrs · Chief Financial Officer
+12 others
RB
Rakesh BhasinCurrent director
Appointed 2017-06-26 · 9 yrs · Private Investor / Ned
+6 others
JM
John MarmionCurrent director
Appointed 2016-09-05 · 10 yrs · Finance And Recruitment Consultant
+8 others
Show 7 historical appointments
CP
Christopher PeelResigned director
Resigned 2020-03-01 · 3 yrs · Chief Executive
AP
Andrew PowellResigned director
Resigned 2017-06-26 · 5 yrs · Director
RB
Robert BrewResigned director
Resigned 2017-06-26 · Director
AW
Alastair WeinelResigned director
Resigned 2017-06-26 · Banker
PB
Philip BlackwellResigned director
Resigned 2017-06-26 · 8 yrs · Bookseller
JM
John MarmionResigned secretary
Resigned 2016-09-05 · 4 yrs
MC
Michael CliffordResigned director
Resigned 2016-07-27 · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
1
65 and over
1
Disqualified match
None active