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Company · London

Hamilton Corporate Member Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Robert Sean Vetch 2019-2025 Director View profile
  2. Adrian Joseph Daws 2018-2025 Director View profile
  3. Miles Edward ColaÇO-Osorio 2018-2025 Director View profile
  4. Trevor Godfrey Carvey 2016-2018 Director View profile
  5. Simon Christopher Barrett 2016-2018 Director View profile
  6. Robert Victor Deutsch 2015-2016 Director View profile
  7. Malcolm John Beane 2015-2020 Director View profile
  8. Dermot Joseph O'Donohoe 2015-2019 Director View profile
  9. Brian Charles Duperreault 2015-2017 Director View profile
  10. Matthew Saxon Riley 2008-2015 Director View profile
  11. Belinda Julie Taylor 2006-2020 Director View profile
  12. Peter John Robert Nash 2006-2015 Director View profile
  13. Lynette Mccammond 2023-2025 Secretary View profile
  14. Paul Longville 2023-2023 Secretary View profile
  15. David Mccormack 2021-2022 Secretary View profile
  16. Dominic Victor Thomas Ford 2015-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
13/11/2006
Registered office
London
Previous names
SCI Capital Number 2 Limited (until 30/12/2015)

Ownership

Owned by (1) 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.

Group

  1. Hamilton Corporate Member Limited is controlled by Hamilton UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Hamilton UK Holdings Limited.

7 other companies 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.

3 directors on the board

1.5y median 0.7y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 18Education 1Tech and media 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
05996460
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data