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Company · Richmond

HML PM LTD

Management of real estate on a fee or contract basis

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Russell Nicholas O'Connor 2023-2024 Director View profile
  2. Duncan Llewelyn Rendall 2023-2023 Director View profile
  3. Jacqueline Steer 2016-2016 Director View profile
  4. Charles Alec Guthrie 2014-2024 Director View profile
  5. Hamilton Robert Comely 2014-2023 Director View profile
  6. Richard Gwynne Smith 2006-2006 Director View profile
  7. Robert Henry Charles Plumb 2005-2019 Director View profile
  8. Andrew Paul Russell Garwood-Watkins 2004-2005 Director View profile
  9. James Alfred Lloyd Howgego 2006-2024 Secretary View profile
  10. Timothy Matthews 2005-2006 Secretary View profile
  11. Rupert Thomas James Wilkes 2001-2006 Secretary View profile
  12. Lynne Joyce Dearling 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
11/06/2001
Registered office
Richmond
Previous names
HML Andertons Limited (until 14/09/2017)
Andertons Limited (until 05/03/2007)

Ownership

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.

Group

  1. HML PM LTD is controlled by HML Holdings LTD
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2023-09-29 · source: Companies House PSC register
  2. HML Holdings LTD is controlled by Carl Nigel Barnett
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 · source: Companies House PSC register

Ultimately controlled by Carl Nigel Barnett.

9 other companies 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.

Grants received

5 grants · £1,082,066 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Ministry of Housing, Communities & Local Government · £736,000 (2 grants)
  • Department for Levelling Up, Housing and Communities · £346,066 (3 grants)

Most recent

  • Ministry of Housing, Communities & Local Government £400,0002025-03-17
  • Ministry of Housing, Communities & Local Government £336,0002024-10-17
  • Department for Levelling Up, Housing and Communities £75,0002023-04-01
  • Department for Levelling Up, Housing and Communities £98,7912023-04-01
  • Department for Levelling Up, Housing and Communities £172,2752023-04-01
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

3.6y median 2.5y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Property 13Dormant 4Business services 2Finance 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04231933
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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