35 Hamilton Terrace Limited
Company 05342035 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.
4 directors on the board
- Gerard Alan Lee Director · appointed 2024
- Michael Sookias Director · appointed 2005
- Michael Crystal Director · appointed 2005
- Michael Antony Falter Director · appointed 2014
Directors past 6 years
- Michael Sookias Director · appointed 2005
- Michael Crystal Director · appointed 2005
- Michael Antony Falter Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Michael Sookias Director · appointed 2005
Portfolio (3)
- Gerard Alan Lee Director · appointed 2024
- Michael Crystal Director · appointed 2005
- Michael Antony Falter Director · appointed 2014
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Lindfield Heights (Hampstead) Management Limited 1 shared director
- Kerrington Limited 1 shared director
- Kerrington Developments Limited 1 shared director
- Amicrest Holdings Limited 1 shared director
- Kerrington Property Services Limited 1 shared director
- Facsimile Editions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05342035 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/01/2005 |
| Address | WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Gerard Alan Lee Director · appointed 2024
- Michael Antony Falter Director · appointed 2014
- Michael Sookias Director · appointed 2005
- Michael Crystal Director · appointed 2005
Show 5 former officers
- Eli Talmor Director · appointed 2015 · resigned 2024
- Sharon Nelson Secretary · appointed 2007 · resigned 2015
- Sookias Legal Services LTD Corporate-secretary · appointed 2005 · resigned 2007
- Philip Charles Nelson Director · appointed 2005 · resigned 2015
- Ingrid Falter Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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