Tombstone Limited
Company 01688101 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
- Alexander Sethi Hamilton Director · appointed 2006
- Richmond Louis Hamilton Director · appointed 2010
- Britannia Eugenie Hamilton Director · appointed 2010
- Maximilian Rhett Hamilton Director · appointed 2005
Directors past 6 years
- Alexander Sethi Hamilton Director · appointed 2006
- Richmond Louis Hamilton Director · appointed 2010
- Britannia Eugenie Hamilton Director · appointed 2010
- Maximilian Rhett Hamilton Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Alexander Sethi Hamilton Director · appointed 2006
- Richmond Louis Hamilton Director · appointed 2010
- Britannia Eugenie Hamilton Director · appointed 2010
- Maximilian Rhett Hamilton Director · appointed 2005
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.
Related organisations
- Willoughby's Consolidated Public Limited Company 4 shared directors
- Hamilton Property Holdings Limited 4 shared directors
- The Martin Reiss Hanson Trustees Limited 4 shared directors
- Hoffman Baird LTD 4 shared directors
- Hamilton & Hamilton Trustees Limited 4 shared directors
- Hoffman Baird Financial Services Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01688101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1982 |
| Address | HAMILTON HOUSE, 14 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JA |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Maximilian Rhett Hamilton
significant influence · notified 2017-03-31 - Alexander Sethi Hamilton
significant influence · notified 2017-03-31 - Britannia Eugenie Hamilton
significant influence · notified 2017-03-31 - Richmond Louis Hamilton
significant influence · notified 2017-03-31
Officers (10)
- Richmond Louis Hamilton Director · appointed 2010
- Britannia Eugenie Hamilton Director · appointed 2010
- Alexander Sethi Hamilton Director · appointed 2006
- Maximilian Rhett Hamilton Director · appointed 2005
- Caroline Williams Secretary · appointed 1998
Show 5 former officers
- David Simon Martin Director · appointed 2003 · resigned 2008
- Rosemary Hamilton Director · appointed 2003 · resigned 2008
- Nicholas Adolf Von Hessen Director · appointed 1993 · resigned 2005
- Keith John Duncan Secretary · resigned 1998
- William Peter Sayer Bagot Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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