HAM House Stables Management Limited
Company 04033317 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.
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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
- David Pryor Gardner Director · appointed 2000
- Minette Rice-Edwards Director · appointed 2022
Directors past 6 years
- David Pryor Gardner Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Minette Rice-Edwards Director · appointed 2022
Portfolio (1)
- David Pryor Gardner Director · appointed 2000
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.
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
- LVP Seed (Trustee) I Limited 1 shared director
- The Maclellan Giving Together Foundation LTD 1 shared director
- LVP Seed (Trustee) II Limited 1 shared director
- LVP Opportunity (Trustee) II Limited 1 shared director
- London Venture Partners MLP LTD 1 shared director
- London Venture Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04033317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2000 |
| Address | THE OAKS, HAM STREET, RICHMOND, TW10 7RS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Minette Rice-Edwards
25-50% shares, 25-50% voting · notified 2022-06-22 - John Martin Rice-Edwards ceased 2022-06-20
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - 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.
Officers (8)
- Minette Rice-Edwards Director · appointed 2022
- David Pryor Gardner Director · appointed 2000
Show 6 former officers
- PKF Littlejohn Corporate Services Limited Corporate-secretary · appointed 2014 · resigned 2019
- LMG Services Limited Corporate-secretary · appointed 2001 · resigned 2014
- Valerie Jean Anderson Director · appointed 2000 · resigned 2005
- Hillgate Nominees Limited Corporate-nominee-director · appointed 2000 · resigned 2000
- John Martin Rice-Edwards Director · appointed 2000 · resigned 2022
- Hillgate Secretarial Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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