Hermitage Richmond Property Management Company Limited(the)
Company 01578200 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.
Sign in, freeBoard 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.
5 directors on the board
- Martin Allan Ham Director · appointed 2016
- Jill Margaret Raymond Director · appointed 2013
- Simon Gregor Dixon Director · appointed 2013
- Melissa Booth Director · appointed 2022
- Nina Sue Jermyn Director · appointed 2016
Directors past 6 years
- Martin Allan Ham Director · appointed 2016
- Jill Margaret Raymond Director · appointed 2013
- Simon Gregor Dixon Director · appointed 2013
- Nina Sue Jermyn Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Jill Margaret Raymond Director · appointed 2013
- Simon Gregor Dixon Director · appointed 2013
- Nina Sue Jermyn Director · appointed 2016
Portfolio (2)
- Martin Allan Ham Director · appointed 2016
- Melissa Booth Director · appointed 2022
Also govern a charity
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
- 11 Melrose Place (Bristol) Management Company Limited 1 shared director
- Tastetactics Limited 1 shared director
- Rare Earth Insurance Partners (UK) Limited 1 shared director
- Invictus UK 2027 Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01578200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1981 |
| Address | 28 THE HERMITAGE, RICHMOND, SURREY, TW10 6SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Melissa Booth Director · appointed 2022
- Martin Allan Ham Director · appointed 2016
- Nina Sue Jermyn Director · appointed 2016
- Jill Margaret Raymond Director · appointed 2013
- Simon Gregor Dixon Director · appointed 2013
- Graham Douglas Willins Secretary · appointed 1995
Show 8 former officers
- Humphrey Swinfen Gale Director · appointed 2013 · resigned 2016
- Allyson Mary Court Director · appointed 2006 · resigned 2007
- Nicola Jane Mcnally Director · appointed 1993 · resigned 1996
- Helen Dyson Director · appointed 1992 · resigned 1995
- John Dominic Kearney Director · resigned 2002
- Amanda Jane Dixon Director · resigned 1997
- Walter Tregoning Secretary · resigned 1995
- Gudrune Edith Paula Azim Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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