Company · London
Alexander Hall Associates Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Thomas Peter Davies 2022-2024 View profile
- Dominic Desmond Scott 2014-2022 View profile
- David Philip Lawson-Shah 2014-2022 View profile
- Andrew Robert Pratt 2008-2015 View profile
- Michael Ross Brown 2007-2014 View profile
- Simon Hall Nimmo 1992-2003 View profile
- Jonathan Michael Hunt 1992-2007 View profile
- Guardheath Securities Limited 1992-1992 View profile
- Karl Daly 2005-2014 View profile
- Robert Gipson 2003-2005 View profile
- Shaws Secretaries Limited 1998-2001 View profile
- Anthony Alexander Mulhall 1992-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 25/06/1992
- Registered office
- London
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.
- Foxtons Operational Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Alexander Hall Associates Limited
is controlled by Foxtons Operational Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Foxtons Operational Holdings Limited
is controlled by Foxtons Intermediate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Foxtons Intermediate Holdings Limited
is controlled by Foxtons Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Foxtons Group PLC.
5 other companies in this group
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.
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
- Richard John Merrett Director · appointed 2024
- Mark Alexander Bogard Director · appointed 2013
- Vinesh Lakhman Vaja Director · appointed 2013
Directors past 6 years
- Mark Alexander Bogard Director · appointed 2013
- Vinesh Lakhman Vaja Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Vinesh Lakhman Vaja Director · appointed 2013
Portfolio (2)
- Richard John Merrett Director · appointed 2024
- Mark Alexander Bogard Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02726296
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data