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Hamilton Quay Management Company Limited

Hamilton Quay Management Company Limited is an active UK company (number 05107451), incorporated 2004, with 3 current directors including Sheila Elizabeth Speed and Paula Amber Stuer Synnott. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Hamilton Quay Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Edward Francis Stuart Brinsmead-Stockham 2023-2026 Director View profile
  2. Dr Kenneth William Maynard 2019-2022 Director View profile
  3. Wendy Victoria Anne Mckevitt 2019-2024 Director View profile
  4. Peter Tony Thomas 2017-2020 Director View profile
  5. Geoffrey Allan Walley 2017-2025 Director View profile
  6. Edward Peter Francis 2014-2018 Director View profile
  7. Lisa Lott 2014-2020 Director View profile
  8. Allen Frank Fairhall 2014-2015 Director View profile
  9. Stephen John Longbottom 2014-2018 Director View profile
  10. Ian Arthur Charles Taylor 2013-2015 Director View profile
  11. Peter Framingham 2013-2016 Director View profile
  12. Lindsay Anne Jefferys 2012-2013 Director View profile
  13. Christopher John Harrap 2012-2013 Director View profile
  14. Stephanie Louise Kennett 2012-2013 Director View profile
  15. Douglas William Jackson 2012-2013 Director View profile
  16. Elizabeth Beuzeval 2012-2013 Director View profile
  17. Barry Charles Mepham 2010-2012 Director View profile
  18. John Richard Whitmore 2004-2009 Director View profile
  19. Brian Antony Grove 2004-2010 Director View profile
  20. Carol Lesley Pearce 2013-2026 Secretary View profile
  21. Pauline Ann Jackson 2012-2013 Secretary View profile
  22. Roderick David Baker 2012-2012 Secretary View profile
  23. Roderick David Baker 2010-2012 Secretary View profile
  24. Roderick David Baker 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/2004

Financials

Net assets
£647
Total assets
£647
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

3 directors on the board

2.3y median 1y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05107451
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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