Company
36 Hemberton Road SW9 Freeholders Company Limited
36 Hemberton Road SW9 Freeholders Company Limited is an active UK company (number 03640738), incorporated 1998, with 4 current directors including Rebecca Jones and Calum Mills. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is 36 Hemberton Road SW9 Freeholders Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Arabella Neal 2017-2026 View profile
- Nicholas Mills 2017-2026 View profile
- John Benedict Morrison 2015-2017 View profile
- Andre Calder 2000-2017 View profile
- John Joseph William Maxwell 1998-2022 View profile
- Anthony James Mcgough 1998-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/09/1998
Ownership
Owned by (6) 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.
- Angela Catherine Margaret Maxwell
25-50% shares, 25-50% voting · notified 2016-04-06 - Calum Mills
25-50% shares, 25-50% voting · notified 2026-03-30 - Rebecca Jones
25-50% shares, 25-50% voting · notified 2026-03-30 - confirmed: also a director of this company - John Joseph William Maxwell ceased 2022-10-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Jyoti Shah ceased 2017-01-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - John Benedict Morrison ceased 2017-07-07
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 36 Hemberton Road SW9 Freeholders Company Limited
is controlled by Angela Catherine Margaret Maxwell
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Angela Catherine Margaret Maxwell.
1 other company 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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Rebecca Jones Director · appointed 2026
- Calum Mills Director · appointed 2026
- Jyoti Shah Director · appointed 1998
- Angela Catherine Margaret Maxwell Director · appointed 1998
Directors past 6 years
- Jyoti Shah Director · appointed 1998
- Angela Catherine Margaret Maxwell Director · appointed 1998
First-time vs portfolio directors
First-time (3)
- Rebecca Jones Director · appointed 2026
- Calum Mills Director · appointed 2026
- Jyoti Shah Director · appointed 1998
Portfolio (1)
- Angela Catherine Margaret Maxwell Director · appointed 1998
Left in the last 12 months
- Arabella Neal Director · appointed 2017 · resigned 2026
- Nicholas Mills Director · appointed 2017 · 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03640738
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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