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Company

Hamilyde Limited

Hamilyde Limited is an active UK company (number 02080161), incorporated 1986, with 3 current directors including Sarah Elisabeth Huff and Timothy Richard Harrison. 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 15

  1. Suparna Bali 2018-2024 Director View profile
  2. Mark James Parry 2014-2018 Director View profile
  3. Rebekah Giustina Edmondson 2007-2014 Director View profile
  4. Roberto Biffarini 2004-2007 Director View profile
  5. Michelle Louise Clark 2001-2003 Director View profile
  6. Timothy Reid May 2001-2004 Director View profile
  7. Nicola Treglown 1997-2001 Director View profile
  8. David Hawkes 1997 Director View profile
  9. Katherine Turton 1991 Director View profile
  10. Peter Taylor 2000-2006 Secretary View profile
  11. Andrew Daws 1997-2000 Secretary View profile
  12. Clare Capel 1997-1999 Secretary View profile
  13. Christopher David Marks-Billson 1992-1997 Secretary View profile
  14. Barry Steer 1992-1997 Secretary View profile
  15. Andrew Mcmillan 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/1986

Ownership

Owned by (1) 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.

  • Timothy Richard Harrison ceased 2024-12-06
    25-50% shares, 25-50% voting · notified 2018-03-19 - confirmed: also a director of this company

Group

  1. Hamilyde Limited is controlled by Timothy Richard Harrison
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-03-19, ceased 2024-12-06 · source: Companies House PSC register

Ultimately controlled by Timothy Richard Harrison.

1 other company in this group
  • 11336690 (no longer on the register)

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
£1,021
Total assets
£1,021
Cash
£1,021
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

18.6y median 19.8y
average tenure
34.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02080161
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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