4 Hampstead Hill Gardens Limited
Company 02723214 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.
3 directors on the board
- Damian Matthew Simpson Director · appointed 2025
- Sheridan Lewis Director · appointed 2006
- Jonathan Malcolm Pawlowski Director · appointed 2020
9.1y median 6.4y
average tenure
19.9y
longest tenure
Directors past 6 years
- Sheridan Lewis Director · appointed 2006
- Jonathan Malcolm Pawlowski Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Sheridan Lewis Director · appointed 2006
Portfolio (2)
- Damian Matthew Simpson Director · appointed 2025
- Jonathan Malcolm Pawlowski Director · appointed 2020
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.
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
- Coronet Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02723214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1992 |
| Address | 14 BASING HILL, LONDON, NW11 8TH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (3) 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.
- Sheridan Lewis
25-50% shares, 25-50% voting · notified 2020-02-19 - confirmed: also a director of this company - Marie Margaret Melnyk ceased 2024-06-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Withers Trust Corporation Limited
25-50% shares, 25-50% voting · notified 2024-06-25
Officers (14)
- Damian Matthew Simpson Director · appointed 2025
- Jonathan Malcolm Pawlowski Director · appointed 2020
- Sheridan Lewis Secretary · appointed 2014
- Sheridan Lewis Director · appointed 2006
- Thesiger, Frederic Corin Piers, the Honourable Secretary · appointed 1995
Show 9 former officers
- Marie Margaret Melnyk Director · appointed 2008 · resigned 2024
- Jennifer Jane Belissa Beattie Secretary · appointed 2005 · resigned 2014
- Anna Anastasia Melnik Director · appointed 2003 · resigned 2008
- Dan Lubash Director · appointed 2002 · resigned 2006
- Pamela Ann Turner Director · appointed 1999 · resigned 2020
- Susan Elizabeth Lintott Director · appointed 1993 · resigned 1996
- Chelmsford, Frederic Ian Thesiger, Viscount Director · appointed 1993 · resigned 1995
- Jonathan Kinlay Director · appointed 1992 · resigned 2000
- Donald James Turner Secretary · appointed 1992 · resigned 2003
Directors and officers on the Companies House record, current and former.
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