Hammersmith Grove Management Company Limited
Company 01539998 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Kellie Irwin Director · appointed 2026
- John Christian Maurice Irwin Director · appointed 2000
- Raswant, Rahul, Mr. Director · appointed 2016
- Georgina Elizabeth Sarah Pownall Director · appointed 2012
Directors past 6 years
- John Christian Maurice Irwin Director · appointed 2000
- Raswant, Rahul, Mr. Director · appointed 2016
- Georgina Elizabeth Sarah Pownall Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- John Christian Maurice Irwin Director · appointed 2000
- Georgina Elizabeth Sarah Pownall Director · appointed 2012
Portfolio (2)
- Kellie Irwin Director · appointed 2026
- Raswant, Rahul, Mr. Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cloudpay United Kingdom Limited 1 shared director
- Cloudpay Technology Limited 1 shared director
- Cloudpay Holdings Limited 1 shared director
- Cloudpay Treasury Services Limited 1 shared director
- Clearwater Property Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01539998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1981 |
| Address | 162 HAMMERSMITH GROVE, FLAT 3, LONDON, W6 7HE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- John Christian Maurice Irwin
significant influence · notified 2016-07-29 - Georgina Elizabeth Sarah Pownall
significant influence · notified 2018-01-01
Officers (13)
- Kellie Irwin Director · appointed 2026
- Raswant, Rahul, Mr. Director · appointed 2016
- Georgina Elizabeth Sarah Pownall Director · appointed 2012
- John Christian Maurice Irwin Director · appointed 2000
Show 9 former officers
- Sam Bush Secretary · appointed 2014 · resigned 2016
- Jorge David Andres Bartolome Secretary · appointed 2009 · resigned 2014
- Richard Courtenay Dixon Secretary · appointed 2005 · resigned 2009
- Philip John Verey Director · appointed 2005 · resigned 2012
- Elizabeth Bailey Director · appointed 2000 · resigned 2005
- Trevor Thomas Fernandez Secretary · appointed 1994 · resigned 2000
- Richard Dixon Director · resigned 2009
- Caroline Paula Chignell Director · resigned 2000
- Miranda Franks Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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