Gilling Court (Hampstead) Limited
Company 04630457 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
- Kenneth John Wilson Director · appointed 2018
- Gillian Babington-Browne Director · appointed 2018
Directors past 6 years
- Kenneth John Wilson Director · appointed 2018
- Gillian Babington-Browne Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Gillian Babington-Browne Director · appointed 2018
Portfolio (1)
- Kenneth John Wilson Director · appointed 2018
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
- Solent Lodge RTM Company Limited 1 shared director
- Provost Court RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04630457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2003 |
| Address | UNIT 7 CHEVRON BUSINESS PARK, LIME KILN LANE, SOUTHAMPTON, HAMPSHIRE, SO45 2QL |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- BW Residential LTD Corporate-secretary · appointed 2023
- Kenneth John Wilson Director · appointed 2018
- Gillian Babington-Browne Director · appointed 2018
Show 14 former officers
- Benjamin Thomas Davies Director · appointed 2018 · resigned 2022
- Joshua Kuperard Director · appointed 2018 · resigned 2023
- Saira Grant Director · appointed 2018 · resigned 2018
- Matthew Grant Director · appointed 2018 · resigned 2018
- Paul Cheong Ho Lee Director · appointed 2017 · resigned 2018
- Jill Veronica Tyrrell Director · appointed 2014 · resigned 2018
- Michael Henry Fletcher Director · appointed 2014 · resigned 2018
- Ruth Trana Fletcher Director · appointed 2014 · resigned 2018
- Brex Limited Corporate-secretary · appointed 2003 · resigned 2023
- Elizabeth Varvill Director · appointed 2003 · resigned 2014
- Philip Fried Director · appointed 2003 · resigned 2014
- Adam Lassman Director · appointed 2003 · resigned 2014
- Lidia Elzbieta Katz Director · appointed 2003 · resigned 2014
- Ronald Randolph Edgar Lindsay Inniss Director · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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