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Company Liquidation

Egerton Limited

Egerton Limited is a UK company (number 05299807, status: liquidation), incorporated 2004, with 1 current director, James Reginald Alexander Rangeley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Egerton Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Thomas Francis Hutchinson 2004-2022 Director View profile
  2. Nicholas Gerald Butterworth 2004-2018 Director View profile
  3. Martin James Scaman 2004-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/2004

Ownership

Owned by (2) 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.

  • Egerton London Limited
    25-50% shares, 25-50% voting · notified 2016-11-29
  • JSS (London Residential) Limited ceased 2018-04-01
    25-50% shares, 25-50% voting · notified 2016-06-07
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Egerton Limited is controlled by Egerton London Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-11-29 · source: Companies House PSC register
  2. Egerton London Limited is controlled by Laura Louise Hutchinson
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-12-31 · source: Companies House PSC register

Ultimately controlled by Laura Louise Hutchinson.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

1 directors on the board

15.9y median 15.9y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05299807
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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