Company
1, Hazelmere Road Limited
1, Hazelmere Road Limited is an active UK company (number 01263710), incorporated 1976, with 3 current directors including Haydn Lewis Elliott and Dr Gordon Jamieson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 9
- Simon Lewis Goldstone 2010-2013 View profile
- Elvira Jamieson 2005-2022 View profile
- Sophie Valerie Hulme 2002-2007 View profile
- Daniel Isaacs 2000-2002 View profile
- Helen Moran 1991-2001 View profile
- Michael Lionel Leibling 1991 View profile
- Adam Richard Berman 2000 View profile
- Nicholas Leslie Swimer 2007-2010 View profile
- Matthew Fidler 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/1976
Ownership
Owned by 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.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- 1, Hazelmere Road Limited
is controlled by Gordon Jamieson
Evidence
active 25-50% shares · notified 2024-06-19 · source: Companies House PSC register
Ultimately controlled by Gordon Jamieson.
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.
Financials
- Net assets
- £24
- Total assets
- £24
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-29. 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
- Dr Gordon Jamieson Director
- Dawn Sally Holder Director
- Haydn Lewis Elliott Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Dr Gordon Jamieson Director
- Dawn Sally Holder Director
Portfolio (1)
- Haydn Lewis Elliott Director · appointed 2021
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01263710
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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