The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hamish Johnston Limited

Company 04521192 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
23.7y median 23.7y
average tenure
23.9y
longest tenure
2
directors past 6 years
1 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04521192
StatusActive
TypePrivate Limited Company
Incorporated29/08/2002
Address48 NORTHCOTE ROAD, LONDON, SW11 1PA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

47290 - Other retail sale of food in specialised stores

Ownership - persons with significant control (2)

  • Richard Mark Newman British
    right to appoint and remove directors
  • William Hamish Hutchison Morrison Johnston British
    right to appoint and remove directors

Officers (3)

  • Johnston, William Hamish Hutchison Morrison Director · appointed 2003
  • Newman, Catherine Ann Secretary · appointed 2002
  • Newman, Richard Mark Director · appointed 2002

Directors and officers on the Companies House record, current and former.

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