Hamblemount Limited
Company 01687261 Active
Connected board network
The connection graph needs a free account.
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
- Craig Griffin Director · appointed 2012
- Frederik Jacobus Van Eeden Director · appointed 2000
- Adrienne Barrett Director · appointed 2005
- Susan Mary Millhouse Director · appointed 2001
- Fionnuala Kathleen Lentle Director · appointed 2001
Directors past 6 years
- Craig Griffin Director · appointed 2012
- Frederik Jacobus Van Eeden Director · appointed 2000
- Adrienne Barrett Director · appointed 2005
- Susan Mary Millhouse Director · appointed 2001
- Fionnuala Kathleen Lentle Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Adrienne Barrett Director · appointed 2005
- Susan Mary Millhouse Director · appointed 2001
- Fionnuala Kathleen Lentle Director · appointed 2001
Portfolio (2)
- Craig Griffin Director · appointed 2012
- Frederik Jacobus Van Eeden Director · appointed 2000
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- ST Wilfrids Development Company Limited 1 shared director
- CAP II Limited 1 shared director
- Global Fund Services LTD 1 shared director
- Halebourne Group Limited 1 shared director
- Halebourne Developments Limited 1 shared director
- MHL Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01687261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1982 |
| Address | 3 CISSBURY, WINDSOR ROAD, ASCOT, BERKSHIRE, SL5 7LF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Craig Griffin Director · appointed 2012
- Adrienne Barrett Director · appointed 2005
- Susan Mary Millhouse Director · appointed 2001
- Fionnuala Kathleen Lentle Director · appointed 2001
- Frederik Jacobus Van Eeden Director · appointed 2000
Show 9 former officers
- Elizabeth Ann Monk Director · appointed 2010 · resigned 2012
- Martin Lentle Secretary · appointed 2009 · resigned 2012
- Monk, Anthony John, Rear Admiral (Retd) Secretary · appointed 2000 · resigned 2010
- Walter Alexander Crowther Secretary · appointed 1995 · resigned 2000
- Charlotte Rademeyer Director · appointed 1995 · resigned 2000
- Elisabeth Mary Crowther Director · resigned 2003
- Irene Marie Pearson Secretary · resigned 1994
- Pearson, Robert Archibald Clayton, Major (Retd) Director · resigned 1994
- Harry Jones Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record