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Hurlingham International Limited

Hurlingham International Limited is an active UK company (number 02784537), incorporated 1993, with 2 current directors, Graeme Alexander Colquhoun and Kevin James Albert Santry. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Hurlingham International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Werner Nolte 2021-2023 Director View profile
  2. Fraser John Thornton 2006-2021 Director View profile
  3. James Stephen Campbell 2006-2006 Director View profile
  4. James Campbell Muir Stirrat 2003-2014 Director View profile
  5. William Thornton 2001-2002 Director View profile
  6. Ian Patrick Bankier 2001-2006 Director View profile
  7. Anthony Baxter Oscroft 2001 Director View profile
  8. Karen Spy 2001-2023 Secretary View profile
  9. Margaret Anne Oscroft 1993-2001 Secretary View profile
  10. Geoffrey Alan Hawkins 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/1993

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.

Group

  1. Hurlingham International Limited is controlled by Distell International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-28 · source: Companies House PSC register

Ultimately controlled by Distell International Holdings Limited.

4 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.

2 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Retail and trade 6Manufacturing 4Other services 2Professional services 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.

Sources

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

Record details
Company number
02784537
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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