Hamilton Rentals Limited
Company 01041096 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.
4
directors on the board
5.9y median 1.8y
average tenure
18y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hamilton Management (London) Limited 4 shared directors
- Grade A Technology Limited 1 shared director
- Eddison Court Property Management Company LTD 1 shared director
- Lumino AV Solutions Limited 1 shared director
- Grade A Fashion Limited 1 shared director
- Hamilton Business Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01041096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1972 |
| Address | SAXON HOUSE, OAKLANDS PARK, WOKINGHAM, RG41 2FD |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (4)
- Hamilton Management (London) Limited
ownership of shares 75-100% - Mr Martin Andrew James O'Connor ceased 2023 English
significant influence or control - Hamilton Management (London) Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bell Microsystems Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Marc Ursel Director · appointed 2024
- Vitesh Kerai Director · appointed 2024
- Steve Shelsher Director · appointed 2024
- Martin O'Connor Secretary · appointed 2012
- Martin Andrew James O'Connor Director · appointed 2008
Show 30 former officers
- Nicholas William Petheram Director · appointed 2017 · resigned 2024
- Manpreet Kaur Gill Director · appointed 2017 · resigned 2024
- John Unsworth Director · appointed 2011 · resigned 2019
- Jeffrey James Mcfarlane Director · appointed 2011 · resigned 2013
- Leslie Mcfarlane Director · appointed 2011 · resigned 2012
- Gordon K Surtherland Director · appointed 2011 · resigned 2012
- Paul John Surry Secretary · appointed 2008 · resigned 2011
- John Anton Director · appointed 2008 · resigned 2011
- Terence William Burt Director · appointed 2007 · resigned 2008
- Nicholas Paul Grossman Secretary · appointed 2007 · resigned 2008
- Stephen Andrew Ephgrave Director · appointed 2004 · resigned 2008
- Mark Stevens Mcveigh Director · appointed 2003 · resigned 2008
- Robin Barter Director · appointed 2001 · resigned 2004
- Anthony Murphy Director · appointed 1999 · resigned 1999
- Paul Nigel Berry Director · appointed 1998 · resigned 2006
- Alison Tracey Buttery Secretary · appointed 1998 · resigned 1998
- David Riley Secretary · appointed 1998 · resigned 2001
- Laurence Everitt Director · appointed 1998 · resigned 2001
- Neville Davis Director · appointed 1997 · resigned 2007
- Andrew Julian Lee Secretary · appointed 1997 · resigned 2007
- Ronald Clark Director · appointed 1997 · resigned 1998
- James Mcgregor Butler Director · appointed 1996 · resigned 2007
- Mark Simon Grindey Director · appointed 1995 · resigned 1997
- Martin Terance Finn Director · appointed 1995 · resigned 2001
- Peter Augustine Moore Director · appointed 1994 · resigned 1997
- Martin Robinson Secretary · appointed 1994 · resigned 1998
- Jonathan Frank Woolley Secretary · resigned 1997
- Stephen John Southwell-Gray Director · resigned 1994
- James Eric Yates Director · resigned 1994
- David Paul Frankling Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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