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Company

61-100 Hamlet Gardens Limited

61-100 Hamlet Gardens Limited is an active UK company (number 02269621), incorporated 1988, with 5 current directors including Lachlan John Rankin and Robert John Anderson. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 28

  1. Alison Margaret Price 2018-2025 Director View profile
  2. David Graeme Kell 2017-2022 Director View profile
  3. James Scott Irving 2017-2024 Director View profile
  4. Peter Robert Ciurlionis 2013-2015 Director View profile
  5. Andrew Alexander Fullerton 2011-2022 Director View profile
  6. Natasha Bojkovic 2008-2011 Director View profile
  7. Ronald Whittle 2006-2013 Director View profile
  8. Kathleen Elizabeth Kelley 2004-2021 Director View profile
  9. Edward Richard Andrew Gapper 2003-2006 Director View profile
  10. Solange Azagury Grimes 2003-2006 Director View profile
  11. Philip Low 2002-2003 Director View profile
  12. Richard Arthur Franklin 2002-2009 Director View profile
  13. Nina Gopal 2001-2004 Director View profile
  14. Victoria Jane Dinning 2000-2004 Director View profile
  15. Janice Mary Smith 1999-2000 Director View profile
  16. James Edward Maunder 1999-2002 Director View profile
  17. Geraldine Angela Baskerville Mcneish 1998-2003 Director View profile
  18. Andrew Hurst 1997-1999 Director View profile
  19. Jonathan Michael Brownson 1995-1999 Director View profile
  20. Ulf Greder 1991-1997 Director View profile
  21. Wendy Irene Aston 1998 Director View profile
  22. Reverend David Michael Mason 2002 Director View profile
  23. Kenneth John Smith 1999 Director View profile
  24. Gary Lipp 1991 Director View profile
  25. Rita Bianca Kaye 1997-2017 Secretary View profile
  26. Julie Spencer 1995-1997 Secretary View profile
  27. Demelza Elizabeth Mitchell 1994-1995 Secretary View profile
  28. Adam Charles Edward Peake 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1988

Financials

Total assets
£152,044
Cash
£182,739
Employees
0.06
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

5 directors on the board

16.4y median 21.2y
average tenure
28.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
left in the last 12 months

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.

Property 5Construction 1

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.

Sources

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

Record details
Company number
02269621
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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