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63 And 65 Hamilton Terrace London (Management) Limited

63 And 65 Hamilton Terrace London (Management) Limited is an active UK company (number 01187965), incorporated 1974, with 3 current directors including Shadi Mahsa and Guy Spivack. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 22

  1. Kensuke Yamada 2009-2011 Director View profile
  2. Samantha Cole 2000-2012 Director View profile
  3. Eric Lindenbaum 1999-2000 Director View profile
  4. Elizabeth Christina Banks 1997-2016 Director View profile
  5. Clas Gotze 1997-2006 Director View profile
  6. Colin John Robertson 1996-1997 Director View profile
  7. Dr Anthony Leon Miller 1996-2021 Director View profile
  8. Gregory Mark Perkins 1995-1997 Director View profile
  9. Estelle Rosalind Springer 1994-1999 Director View profile
  10. Richard Journo 1993-1997 Director View profile
  11. Polyxeni Jochim 1993-1998 Director View profile
  12. Levin, Arthur, Doctor 1999 Director View profile
  13. Giuliano Gini 1997 Director View profile
  14. Stephen Randall 1993 Director View profile
  15. Margaret Sara Jacobs 2001 Director View profile
  16. Donald William Braxton 1996 Director View profile
  17. Jacqueline Pelham 1997 Director View profile
  18. Royston Taylor 2016 Director View profile
  19. Burlington Estates (London) Limited 2017-2023 Corporate-secretary View profile
  20. Anne-Marie Mcgrandles 2010-2017 Secretary View profile
  21. William Dixon Leefe 2006-2010 Secretary View profile
  22. David Connop Haines 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/1974

Financials

Net assets
£120
Cash
£120
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£120
2025-12-31Not reported£120
2024-12-31Not reported£120

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

14.5y median 14.5y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 1Finance 1Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01187965
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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