H & T Group Limited
Activities of financial services holding companies · Sutton
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChess Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-14 · No cessation recorded
Source record 222364364People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 28 historicalTS+2 others
Thomas Brent StuartCurrent director
Appointed 2025-08-14 · 1 yr · President And Chief Operations Officer
RO+2 others
Robert Douglas Orr, Jr.Current director
Appointed 2025-08-14 · 1 yr · Chief Financial Officer
DG
Diane GiddyCurrent director
Appointed 2021-11-24 · 4 yrs · Cfo
Show 28 historical appointments
SV
Sally VeitchResigned director
Resigned 2023-07-01 · 2 yrs · Non-Executive Director
RV
Robert Van BredaResigned director
Resigned 2023-07-01 · 2 yrs · Accountant
CN
Catherine NunnResigned director
Resigned 2023-07-01 · 2 yrs · Non-Executive Director
LG
Lawrence GuthrieResigned director
Resigned 2023-07-01 · 2 yrs · Investment Banker
SW
Simon WalkerResigned director
Resigned 2022-09-15 · 2 yrs · Company Director
TW
Toni WoodResigned director
Resigned 2022-05-12 · 3 yrs · Company Director
RW
Richard Jonathan WithersResigned director
Resigned 2020-01-14 · 1 yr · Director
JP
Jonathan PughResigned director
Resigned 2019-11-27 · Company Director
ED
Elaine DraperResigned director
Resigned 2018-05-01 · 4 yrs · Company Director
MS
Mark SmithResigned director
Resigned 2018-05-01 · 4 yrs · Company Director
SF
Stephen FenertyResigned secretary
Resigned 2013-12-02 · 5 yrs
JT
James ThorntonResigned director
Resigned 2012-11-30 · 11 yrs · Chartered Accountant
AM
Resigned 2009-03-20 · 4 yrs · Finance Director
MB
Malcolm BerrymanResigned director
Resigned 2008-10-01 · 9 yrs · Director
AB
Andrew BrownResigned director
Resigned 2006-04-25 · 6 yrs · Chartered Accountant
PM
Peter McnamaraResigned director
Resigned 2006-04-25 · 16 yrs · Finance
LG
Resigned 2005-06-01 · 3 yrs · Finance Director
SF
Stephen FenertyResigned director
Resigned 2005-02-28 · 14 yrs · Commercial Director
JN
John NicholsResigned director
Resigned 2004-09-08 · 16 yrs · Director
JH
Resigned 2004-09-08 · Director
BS
Benjamin SlatterResigned director
Resigned 2004-08-20 · 1 yr · Director
PM
Peter MiddletonResigned director
Resigned 2004-08-20 · 4 yrs · Director
PC
Paul CartwrightResigned director
Resigned 2004-08-20 · 1 yr · Director
CorpEversecretary LimitedResigned secretary
Resigned 2004-07-23
CorpEverdirector LimitedResigned director
Resigned 2004-07-23
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active