Company
Willoughby's Consolidated Public Limited Company
Willoughby's Consolidated Public Limited Company is an active UK company (number 00042769), incorporated 1894, with 5 current directors including Richmond Louis Hamilton and Britannia Eugenie Hamilton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 18
- David Roberts 2003-2015 View profile
- Anthony Joseph Browne 1998-2002 View profile
- Micha'Al Abou Hamdan 1998-2002 View profile
- Anthony Patrick Reilly 1998-1998 View profile
- John Neil Robinson 1998-1998 View profile
- Christopher John Davies 1998-1998 View profile
- Michael Patrick Marriott 1998-1998 View profile
- Terence Anthony Wilkinson 1997-1998 View profile
- Franklyn Kinnear Purcell 1995-1997 View profile
- Robert Edward Whitten 1995-1998 View profile
- Nicholas Jeremy Morrell 1995-1998 View profile
- Erroll Raymond Tillett 1993-1995 View profile
- Roland Walter Rowland 1995 View profile
- Anthony Christopher Leod Parvin 1998 View profile
- Philip Maurice Tarsh 1996 View profile
- Roger Gregory Badger 1993 View profile
- Paul George Bullen Spicer 1994 View profile
- The African Investment Trust Limited 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/1894
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Maximilian Rhett Hamilton
significant influence · notified 2017-04-11 - Alexander Sethi Hamilton
significant influence · notified 2017-04-11 - Richmond Louis Hamilton
significant influence · notified 2017-04-11 - Britannia Eugenie Hamilton
significant influence · notified 2017-04-11
Group
- Willoughby's Consolidated Public Limited Company
is controlled by Maximilian Rhett Hamilton
Evidence
active significant influence · notified 2017-04-11 · source: Companies House PSC register
Ultimately controlled by Maximilian Rhett Hamilton.
23 other companies in this group
- Tombstone Limited
- Messina Holdings Limited
- Taipan Holdings Limited
- Taipan Finance Limited
- Corwil Investments (UK) Limited
- Moorbeech Limited
- Hamilton Entertainment LTD
- Hamilton Leisure (UK) Limited
- Pondtree Limited
- Omani Properties Limited
- Richmond Trustees Limited
- Taipan Trustees Limited
- Messina Finance Limited
- Hamilton Property Holdings Limited
- Warwick Trustees Limited
- Monteagle Trustees Limited
- 21/23 Palmeira Avenue Mansions Limited
- Messina Properties Limited
- Hamilton & Hamilton Finance Limited
- Hoffman Baird LTD
- Hamilton Finance (UK) Limited
- Taipan Investments Limited
- The Martin Reiss Hanson Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Alexander Sethi Hamilton Director · appointed 2006
- James Nqindi Director · appointed 1999
- Richmond Louis Hamilton Director · appointed 2010
- Britannia Eugenie Hamilton Director · appointed 2010
- Maximilian Rhett Hamilton Director · appointed 2006
Directors past 6 years
- Alexander Sethi Hamilton Director · appointed 2006
- James Nqindi Director · appointed 1999
- Richmond Louis Hamilton Director · appointed 2010
- Britannia Eugenie Hamilton Director · appointed 2010
- Maximilian Rhett Hamilton Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- James Nqindi Director · appointed 1999
Portfolio (4)
- Alexander Sethi Hamilton Director · appointed 2006
- Richmond Louis Hamilton Director · appointed 2010
- Britannia Eugenie Hamilton Director · appointed 2010
- Maximilian Rhett Hamilton Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00042769
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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