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Companies/03232032

The Haberdashers Operating Company

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1996Private Unlimited 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
The Worshipful Company Of HaberdashersCorporate
Shares: over 75%, up to 100%

Notified 2025-11-11 · No cessation recorded

Source record 226174035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
CP
Christopher PenneyCurrent director
Appointed 2025-09-23 · 1 yr · Company Director
+68 others
HG
Helen GoughCurrent director
Appointed 2024-06-13 · 2 yrs · Chartered Surveyor
+4 others
HS
Hugh SadleirCurrent secretary
Appointed 2023-11-16 · 2 yrs
+5 others
MA
Mark ArcherCurrent director
Appointed 2021-04-14 · 5 yrs · Investment Director
+4 others
CD
Caroline DavisCurrent director
Appointed 2019-03-18 · 7 yrs · Projects Director
+3 others
Show 22 historical appointments
CH
Christopher HardieResigned director
Resigned 2019-03-18 · 2 yrs · Director
RH
Robert Hughes PenneyResigned director
Resigned 2019-03-18 · 6 yrs · Investment Director
RL
Richard LundResigned director
Resigned 2018-01-09 · 1 yr · Partner
JS
Jake SwallowResigned director
Resigned 2016-12-01 · 2 yrs · Chartered Accountant
CM
Colin MoynihanResigned director
Resigned 2015-12-03 · Company Director
EB
Edward BayleyResigned secretary
Resigned 2014-02-01 · 9 yrs
TH
Timothy Haden ScottResigned director
Resigned 2013-12-02 · 10 yrs · Company Director
RG
Richard GloverResigned director
Resigned 2012-11-26 · 5 yrs · Company Director
PD
Peter DavidsonResigned director
Resigned 2008-05-01 · 5 yrs · Surveyor
MA
Mark ArcherResigned director
Resigned 2007-11-29 · 11 yrs · Investment Director
BP
Bruce PowellResigned director
Resigned 2004-12-01 · 7 yrs · Company Director
HL
Howard LundResigned director
Resigned 2001-11-29 · 4 yrs · Company Director
MW
Michael WheldonResigned director
Resigned 2000-11-24 · 7 yrs · Chartered Surveyor
GP
Geoffrey PowellResigned director
Resigned 1998-11-26 · 11 yrs · Investment Manager
BS
Bruce SturgessResigned director
Resigned 1998-11-26 · 3 yrs · Director
GF
Geoffrey FoxResigned director
Resigned 1996-07-29 · 4 yrs · Farmer Accountant
MK
Michael KerriganResigned secretary
Resigned 1996-07-26 · 17 yrs
JW
John WelchResigned director
Resigned 1996-07-26 · 4 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active