Williams Murray Hamm Limited
Company 03305951 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
- Mark Philip Nichols Director · appointed 2023
- Daisy May Kinsella Director · appointed 2021
- Wibe Gerardus Miranda Magermans Director · appointed 2016
6.2y median 4.8y
average tenure
10.5y
longest tenure
Directors past 6 years
- Wibe Gerardus Miranda Magermans Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Mark Philip Nichols Director · appointed 2023
- Daisy May Kinsella Director · appointed 2021
- Wibe Gerardus Miranda Magermans Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Graeme Richard Harris Director · appointed 2011 · resigned 2026
- Robert Thomas Tickler Essex Director · appointed 2011 · resigned 2026
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.
Professional services 3
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.
Related organisations
- Spark26 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03305951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1997 |
| Address | 30 PARK STREET, LONDON, SE1 9EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74100 - specialised design activities
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.
- Writtle Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Mark Philip Nichols Director · appointed 2023
- Daisy May Kinsella Director · appointed 2021
- Wibe Gerardus Miranda Magermans Director · appointed 2016
Show 26 former officers
- Emmanuelle Florence Marie-Louise Hilson Director · appointed 2021 · resigned 2023
- Christopher David Cleaver Director · appointed 2020 · resigned 2022
- Carol Lavender Director · appointed 2020 · resigned 2022
- Edward Charles Hebblethwaite Director · appointed 2016 · resigned 2017
- Guy Stuteley Lambert Director · appointed 2012 · resigned 2016
- Matthew John Gilmore Secretary · appointed 2012 · resigned 2026
- Paul Bruford Secretary · appointed 2011 · resigned 2012
- Graeme Richard Harris Director · appointed 2011 · resigned 2026
- Robert Thomas Tickler Essex Director · appointed 2011 · resigned 2026
- Gary Trevor Morris Director · appointed 2010 · resigned 2014
- Panna Rose Director · appointed 2010 · resigned 2012
- Iain Barrie Johnston Director · appointed 2008 · resigned 2011
- Julie Fawcett Secretary · appointed 2008 · resigned 2011
- Ali Gray Secretary · appointed 2007 · resigned 2008
- Julie Fawcett Secretary · appointed 2006 · resigned 2007
- Bryan Guy Wilsher Director · appointed 2006 · resigned 2011
- Charles Wilson Hoult Director · appointed 2006 · resigned 2008
- Darren Sargison Secretary · appointed 2002 · resigned 2006
- David William Hope Jebb Director · appointed 2001 · resigned 2001
- Phillip John Savill Secretary · appointed 2000 · resigned 2001
- Garrick Lee Hamm Director · appointed 1998 · resigned 2021
- Richard Charles John Williams Director · appointed 1997 · resigned 2016
- Justin Paul Banks Director · appointed 1997 · resigned 1998
- Andrew Richard Murray Director · appointed 1997 · resigned 2010
- Matthew Farrelly Director · appointed 1997 · resigned 1998
- Carol Anne Williams Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record