35/37 Hamilton Road (2002) Limited
Company 04502464 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Nigel Fitzroy Francis Director · appointed 2025
- Kevin Ronald Flynn Director · appointed 2014
- James Peter Graham Dow Director · appointed 2025
- Michael Charles Glock Director · appointed 2011
- Paul Nero Director · appointed 2002
- Steven Moore Director · appointed 2025
9.1y median 6.9y
average tenure
24y
longest tenure
Directors past 6 years
- Kevin Ronald Flynn Director · appointed 2014
- Michael Charles Glock Director · appointed 2011
- Paul Nero Director · appointed 2002
First-time vs portfolio directors
First-time (4)
- Nigel Fitzroy Francis Director · appointed 2025
- Kevin Ronald Flynn Director · appointed 2014
- James Peter Graham Dow Director · appointed 2025
- Steven Moore Director · appointed 2025
Portfolio (2)
- Michael Charles Glock Director · appointed 2011
- Paul Nero Director · appointed 2002
0
also govern a charity
Left in the last 12 months
- DOW, Geoffrey Graham, Right Reverend Director · appointed 2006 · resigned 2025
- Zachary Sosah Director · appointed 2023 · resigned 2025
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.
Business services 1Other services 1Professional services 1Tech and media 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.
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 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
- Devon, Exeter and Plymouth Chamber of Commerce 1 shared director
- EXE Broadcasting Limited 1 shared director
- Cranford Beehive Management Limited 1 shared director
- EXE Communicate Limited 1 shared director
- Tura Advisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04502464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2002 |
| Address | SUITE 2, 142B HERMON HILL, LONDON, E18 1QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
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.
- Paul Nero ceased 2025-07-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael Charles Glock ceased 2025-07-29
significant influence · notified 2016-04-06 - Kevin Ronald Flynn ceased 2022-09-27
significant influence · notified 2016-04-06
Officers (18)
- James Peter Graham Dow Director · appointed 2025
- Steven Moore Director · appointed 2025
- Nigel Fitzroy Francis Director · appointed 2025
- Taylor Surveyors LTD Corporate-secretary · appointed 2025
- Kevin Ronald Flynn Director · appointed 2014
- Michael Charles Glock Director · appointed 2011
- Paul Nero Director · appointed 2002
Show 11 former officers
- Zachary Sosah Director · appointed 2023 · resigned 2025
- Nigel Francis Director · appointed 2023 · resigned 2025
- Edward Howard Houghton Secretary · appointed 2006 · resigned 2022
- DOW, Geoffrey Graham, Right Reverend Director · appointed 2006 · resigned 2025
- Victor Sosah Director · appointed 2006 · resigned 2014
- Elaine Rickard Director · appointed 2006 · resigned 2007
- Julia Yvette Higgins Secretary · appointed 2004 · resigned 2006
- Stephen Higgins Director · appointed 2003 · resigned 2006
- Andrew Trounce Director · appointed 2003 · resigned 2004
- Janet Fricker Secretary · appointed 2003 · resigned 2004
- YEO, Seng Tee, Dr Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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