Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Wokingham

Hamilton Rentals Limited

Other information technology service activities

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hamilton Rentals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Nicholas William Petheram 2017-2024 Director View profile
  2. Manpreet Kaur Gill 2017-2024 Director View profile
  3. John Unsworth 2011-2019 Director View profile
  4. Jeffrey James Mcfarlane 2011-2013 Director View profile
  5. Leslie Mcfarlane 2011-2012 Director View profile
  6. Gordon K Surtherland 2011-2012 Director View profile
  7. John Anton 2008-2011 Director View profile
  8. Terence William Burt 2007-2008 Director View profile
  9. Stephen Andrew Ephgrave 2004-2008 Director View profile
  10. Mark Stevens Mcveigh 2003-2008 Director View profile
  11. Robin Barter 2001-2004 Director View profile
  12. Anthony Murphy 1999-1999 Director View profile
  13. Paul Nigel Berry 1998-2006 Director View profile
  14. Laurence Everitt 1998-2001 Director View profile
  15. Neville Davis 1997-2007 Director View profile
  16. Ronald Clark 1997-1998 Director View profile
  17. James Mcgregor Butler 1996-2007 Director View profile
  18. Mark Simon Grindey 1995-1997 Director View profile
  19. Martin Terance Finn 1995-2001 Director View profile
  20. Peter Augustine Moore 1994-1997 Director View profile
  21. Stephen John Southwell-Gray 1994 Director View profile
  22. James Eric Yates 1994 Director View profile
  23. David Paul Frankling 2008 Director View profile
  24. Paul John Surry 2008-2011 Secretary View profile
  25. Nicholas Paul Grossman 2007-2008 Secretary View profile
  26. Alison Tracey Buttery 1998-1998 Secretary View profile
  27. David Riley 1998-2001 Secretary View profile
  28. Andrew Julian Lee 1997-2007 Secretary View profile
  29. Martin Robinson 1994-1998 Secretary View profile
  30. Jonathan Frank Woolley 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
03/02/1972
Registered office
Wokingham

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.

Group

  1. Hamilton Rentals Limited is controlled by Martin Andrew James O'Connor
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-09-11 · source: Companies House PSC register

Ultimately controlled by Martin Andrew James O'Connor.

4 other companies in this group

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.

4 directors on the board

5.9y median 1.8y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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.

Business services 4Retail and trade 3Professional services 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01041096
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
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