Hamilton Bradshaw Limited
Company 04646531 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.
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- PCP 2014 Limited 2 shared directors
- Grosvenor Propco Limited 2 shared directors
- 5 Palace Court Management Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04646531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2003 |
| Address | 60 GROSVENOR STREET, LONDON, W1K 3HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr James Caan British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Deepak Jalan Director · appointed 2014
- Chung Wah Hau Director · appointed 2012
- Graham John Anthony Dolan Secretary · appointed 2012
- James Caan Director · appointed 2003
Show 6 former officers
- Luke Alexander Williams Director · appointed 2013 · resigned 2014
- Andrew Neil Sumner Director · appointed 2012 · resigned 2013
- Aristide John Stavropoulos Director · appointed 2004 · resigned 2008
- Alan Douglas Pepper Director · appointed 2004 · resigned 2006
- Jacqueline Saxby Secretary · appointed 2004 · resigned 2012
- Aisha Caan Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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