Hamilton House Flats Limited
Company 03008407 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.
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.
4 directors on the board
- David Lewis Shaw Director · appointed 2022
- Frances Manthos Director · appointed 2020
- Peter John Pagnamenta Director · appointed 2023
- Maira Shernaz Bana Director · appointed 2023
Directors past 6 years
- Frances Manthos Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Frances Manthos Director · appointed 2020
- Peter John Pagnamenta Director · appointed 2023
- Maira Shernaz Bana Director · appointed 2023
Portfolio (1)
- David Lewis Shaw Director · appointed 2022
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Orpheus Sinfonia Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03008407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1995 |
| Address | 17 ABINGDON ROAD, LONDON, W8 6AH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Peter John Pagnamenta Director · appointed 2023
- Maira Shernaz Bana Director · appointed 2023
- David Lewis Shaw Director · appointed 2022
- Frances Manthos Director · appointed 2020
- JMW Barnard Management Limited Corporate-secretary · appointed 2018
Show 23 former officers
- John Boyd Carmichael Director · appointed 2020 · resigned 2024
- Susanne Peake Director · appointed 2018 · resigned 2022
- Angela Gwen Christopherson Director · appointed 2018 · resigned 2022
- Antony Philip Dawson Lancaster Director · appointed 2018 · resigned 2024
- Susanna Peake Director · appointed 2016 · resigned 2018
- Alessandro Severi Director · appointed 2014 · resigned 2018
- Joy Whitby Director · appointed 2009 · resigned 2015
- Angela Gwen Christophersen Director · appointed 2007 · resigned 2013
- Christopher Ogden Newton Secretary · appointed 2006 · resigned 2018
- Barbara Durrell Dravers Director · appointed 2005 · resigned 2011
- Jean Pamela Owen Director · appointed 2005 · resigned 2011
- Dimitri Anthony Manthos Director · appointed 2005 · resigned 2009
- Nicholas Charles Morris Secretary · appointed 2005 · resigned 2006
- Clare Frances Louise Thorpe Secretary · appointed 2004 · resigned 2005
- Coral Cynthia Samuel Director · appointed 2000 · resigned 2001
- Tennant, Anthony John, Sir Director · appointed 1999 · resigned 2005
- Robin Arthur Elidyr Herbert Director · appointed 1998 · resigned 2005
- Mona Jeha Director · appointed 1996 · resigned 2005
- Peter Frank Sutton Director · appointed 1996 · resigned 2005
- Greenhill of Harrow, Denis, Lord Director · appointed 1996 · resigned 1998
- Elodie Stanley Secretary · appointed 1995 · resigned 2004
- Peter Michael Steward Director · appointed 1995 · resigned 1997
- Henry Percy Wills Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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