Hamilton Properties (Wellesbourne) Limited
Company 02727519 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.
2 directors on the board
- Hamilton, Andrew Caradoc, Sir Director · appointed 2016
- Peter Gerald Dorian Kaufmann Director · appointed 2024
Directors past 6 years
- Hamilton, Andrew Caradoc, Sir Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Peter Gerald Dorian Kaufmann Director · appointed 2024
Portfolio (1)
- Hamilton, Andrew Caradoc, Sir Director · appointed 2016
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.
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
- Moreton Morrell Tennis Court Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02727519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1992 |
| Address | COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
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.
- Elizabeth Ann Neale
25-50% shares · notified 2016-04-06 - Peter Gerald Dorian Kaufmann
25-50% shares · notified 2026-03-10 - Marcus William Faulkner ceased 2026-03-26
25-50% shares · notified 2016-04-06
Officers (8)
- Peter Gerald Dorian Kaufmann Director · appointed 2024
- Hamilton, Andrew Caradoc, Sir Director · appointed 2016
Show 6 former officers
- Elizabeth Ann Neale Director · appointed 2016 · resigned 2016
- Christopher Derek Findley Secretary · appointed 2005 · resigned 2016
- Marcus William Faulkner Director · appointed 2005 · resigned 2024
- Charles James Andrew Johnston Secretary · appointed 2004 · resigned 2016
- Mungo Macfarlane Secretary · appointed 1992 · resigned 2004
- Robert Arthur Sandland Director · appointed 1992 · resigned 2005
Directors and officers on the Companies House record, current and former.
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