Hampton Investment Properties Limited
Company 04317407 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harwood Capital Nominees Limited 3 shared directors
- Harwood Property Investments Limited 3 shared directors
- Harwood Retail Park Holdings Limited 3 shared directors
- Harwood Commercial Estates Limited 3 shared directors
- Growth Financial Services Limited 2 shared directors
- Harwood Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04317407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2001 |
| Address | 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- North Atlantic Smaller Companies Investment Trust Plc
ownership of shares 50-75% voting rights 50-75%
Officers (18)
- Ben Harber Secretary · appointed 2025
- Howard Robert Mario Williamson Director · appointed 2023
- Charles Patrick Harwood Mills Director · appointed 2019
- Christopher Harwood Bernard Mills Director · appointed 2007
Show 14 former officers
- Jonathan Whittingham Director · appointed 2019 · resigned 2023
- Christopher John Hart Director · appointed 2019 · resigned 2021
- Bonita Guntrip Secretary · appointed 2012 · resigned 2015
- John Stewart Arthur Director · appointed 2011 · resigned 2019
- Charlotte Jane Davies Director · appointed 2011 · resigned 2012
- J O Hambro Capital Management Limited Corporate-secretary · appointed 2007 · resigned 2012
- Alan Jack Cole Director · appointed 2006 · resigned 2007
- David Smith Mitchell Director · appointed 2005 · resigned 2007
- Paul Sellars Director · appointed 2005 · resigned 2006
- John Alexander Sutherland Secretary · appointed 2001 · resigned 2005
- Mark Webster Director · appointed 2001 · resigned 2004
- David Anthony Diemer Director · appointed 2001 · resigned 2004
- Neil Murray Ankers Director · appointed 2001 · resigned 2005
- Graeme Jackson Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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