Hammersmith Investment Property Company Limited
Company 00693374 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Burnham Overy Boathouse Limited 1 shared director
- The Lennox Hannay Charitable Trust 1 shared director
- The Heythrop Hunt Limited 1 shared director
- Higton Associates Limited 1 shared director
- Sulgrave Club Limited 1 shared director
- The Dulverton Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00693374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1961 |
| Address | 2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Stephen Michael Askins British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Charles James Forsyth British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Miss Henrietta Margaret June Malet British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Angela Frances Isabel Clarke ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr William Marshall ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Tara John Douglas Home ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Charles James Forsyth ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Mark Alan Loveday Director · appointed 2025
- Anthony Paul Frieze Director · appointed 2018
- Lucy Vivien Ivimy Director · appointed 2018
- Mark Christopher Mortemore Higton Director · appointed 2018
- Angela Frances Isabel Clarke Director · appointed 2008
- Tara John Douglas Home Director · appointed 2002
Show 12 former officers
- William Marshall Director · appointed 2016 · resigned 2018
- Peter Graham Director · appointed 2016 · resigned 2018
- Bristow, Paul, Mr. Director · appointed 2011 · resigned 2015
- Forsyth, Charles, Mr. Director · appointed 2011 · resigned 2018
- Georgina Margaret Askins Director · appointed 2008 · resigned 2009
- James William Browne Director · appointed 2002 · resigned 2008
- Pickthorn, John Edward Juxon, Mr. Director · appointed 2000 · resigned 2011
- James Bullock Director · appointed 1996 · resigned 2002
- Andrew Brierley Director · appointed 1996 · resigned 2000
- John Patrick Latham Laycock Director · resigned 1996
- Allen John Mills Director · resigned 2005
- James Leonard Malthouse Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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