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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Shuttleworth, Elizabeth Naomi
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2020-08-05 ~ 2026-01-22
    OF - Director → CIF 0
    Shuttleworth, Elizabeth
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2014-01-21
    OF - Secretary → CIF 0
    Mrs Elizabeth Naomi Shuttleworth
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2025-09-15 ~ 2026-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boyle, Antony Joseph, Dr
    Company Director born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Hanson, Suzan Jean
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2011-02-18
    OF - Director → CIF 0
    Hanson, Suzan Jean
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 4
    Booth, Richard Tileston, Professor
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
    Professor Richard Tileston Booth
    Born in June 1943
    Individual (3 offsprings)
    Person with significant control
    2026-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ward, Gillian Mary
    Company Secretary/Director Training born in March 1931
    Individual (2 offsprings)
    Officer
    ~ 1992-04-10
    OF - Director → CIF 0
    Ward, Gillian Mary
    Individual (2 offsprings)
    Officer
    ~ 1992-04-10
    OF - Secretary → CIF 0
  • 6
    Thomas, Michael Scott
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    1992-04-13 ~ 2010-04-14
    OF - Director → CIF 0
    Thomas, Michael Scott
    Individual (3 offsprings)
    Officer
    1992-04-13 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 7
    Holmes, Alison Jane
    Individual (2 offsprings)
    Officer
    2014-01-21 ~ 2026-01-22
    OF - Secretary → CIF 0
  • 8
    Hale, Andrew Richard, Professor
    Company Director born in August 1944
    Individual (3 offsprings)
    Officer
    2011-02-18 ~ 2020-01-22
    OF - Director → CIF 0
    Hale, Andrew Richard, Professor
    Individual (3 offsprings)
    Officer
    2011-02-18 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 9
    Mr Andrew Gordon
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2025-11-19 ~ 2026-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HASTAM LIMITED

Period: 1989-02-07 ~ now
Company number: 02343863
Registered name
HASTAM LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • HASTAM LIMITED
    Info
    Registered number 02343863
    78 Loughborough Road, Quorn, Loughborough LE12 8DX
    PRIVATE LIMITED COMPANY incorporated on 1989-02-07 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.