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Who leads it
Previous officers 1
- Julian Philip Hamlin 2008-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/1999
Ownership
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.
- Moira Anne Hamlin
significant influence · notified 2016-08-06 - Julian Phillip Hamlin ceased 2019-08-01
significant influence · notified 2016-08-06 - Suzy Tessa Cooper ceased 2019-08-01
significant influence · notified 2016-08-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Orproperty Limited
is controlled by Moira Anne Hamlin
Evidence
active significant influence · notified 2016-08-06 · source: Companies House PSC register
Ultimately controlled by Moira Anne Hamlin.
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
- Mark William Hamlin Director · appointed 1999
- Dr Moira Anne Hamlin Director · appointed 1999
Directors past 6 years
- Mark William Hamlin Director · appointed 1999
- Dr Moira Anne Hamlin Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Mark William Hamlin Director · appointed 1999
- Dr Moira Anne Hamlin Director · appointed 1999
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03820915
- 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