Willoughby's Consolidated Public Limited Company
Company 00042769 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
20.1y median 20.4y
average tenure
27.4y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Property 94Finance 18Professional services 11Dormant 4Hospitality 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tombstone Limited 4 shared directors
- Hamilton Property Holdings Limited 4 shared directors
- The Martin Reiss Hanson Trustees Limited 4 shared directors
- Hoffman Baird LTD 4 shared directors
- Hamilton & Hamilton Trustees Limited 4 shared directors
- Hoffman Baird Financial Services Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00042769 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/12/1894 |
| Address | 14 THE DRIVE, HOVE, BN3 3JA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Officers (24)
- Richmond Louis Hamilton Director · appointed 2010
- Britannia Eugenie Hamilton Director · appointed 2010
- Alexander Sethi Hamilton Director · appointed 2006
- Maximilian Rhett Hamilton Director · appointed 2006
- James Nqindi Director · appointed 1999
- Caroline Williams Secretary · appointed 1998
Show 18 former officers
- David Roberts Director · appointed 2003 · resigned 2015
- Anthony Joseph Browne Director · appointed 1998 · resigned 2002
- Micha'Al Abou Hamdan Director · appointed 1998 · resigned 2002
- Anthony Patrick Reilly Director · appointed 1998 · resigned 1998
- John Neil Robinson Director · appointed 1998 · resigned 1998
- Christopher John Davies Director · appointed 1998 · resigned 1998
- Michael Patrick Marriott Director · appointed 1998 · resigned 1998
- Terence Anthony Wilkinson Director · appointed 1997 · resigned 1998
- Franklyn Kinnear Purcell Director · appointed 1995 · resigned 1997
- Robert Edward Whitten Director · appointed 1995 · resigned 1998
- Nicholas Jeremy Morrell Director · appointed 1995 · resigned 1998
- Erroll Raymond Tillett Director · appointed 1993 · resigned 1995
- Roland Walter Rowland Director · resigned 1995
- Anthony Christopher Leod Parvin Director · resigned 1998
- Philip Maurice Tarsh Director · resigned 1996
- The African Investment Trust Limited Corporate-secretary · resigned 1998
- Roger Gregory Badger Director · resigned 1993
- Paul George Bullen Spicer Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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