Company
18 Fitzjohns Avenue Hampstead Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Dr William Peter Jackson Smith 2012-2019 View profile
- Arnaud Jean Robert Heckenroth 2010-2017 View profile
- Andrew Fisher 2007-2010 View profile
- Sharon-Peta Colback 1998-1999 View profile
- Simon Paul Rubens 1994-2006 View profile
- Milos Srnic 1993-2001 View profile
- David Shuttleworth Buck 1996 View profile
- Ivy Adassan Egbor 1993 View profile
- Muriel Winifred Brown 2010 View profile
- Eric David Rainton 1994 View profile
- Raymond Jacobs 2024-2024 View profile
- Jonathan Rose 2012-2023 View profile
- Edward John Stanley 2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/05/1959
Financials
- Net assets
- £50
- Total assets
- £50
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £50 |
| 2025-03-31 | Not reported | £50 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Dr Shirley Martyn Gumpel Director · appointed 2001
- Edna Irene Young Director
- Diego Fernando Prada Herrera Director · appointed 2019
- Prof Gary James Lye Director · appointed 2010
- James Eric Hamm Director · appointed 2018
Directors past 6 years
- Dr Shirley Martyn Gumpel Director · appointed 2001
- Diego Fernando Prada Herrera Director · appointed 2019
- Prof Gary James Lye Director · appointed 2010
- James Eric Hamm Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Dr Shirley Martyn Gumpel Director · appointed 2001
- Edna Irene Young Director
- Diego Fernando Prada Herrera Director · appointed 2019
- James Eric Hamm Director · appointed 2018
Portfolio (1)
- Prof Gary James Lye Director · appointed 2010
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00628131
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data