Barrington Hamilton Personal Asset Management LTD.
Company 06380664 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.
2 directors on the board
- Michael Morris Director · appointed 2025
- Michelle Louise Davis Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Michael Morris Director · appointed 2025
- Michelle Louise Davis Director · appointed 2025
Left in the last 12 months
- John Hamilton Surgenor Director · appointed 2007 · resigned 2025
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.
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.
Related organisations
- Origen Financial Services Limited 2 shared directors
- Origen Limited 2 shared directors
Connected through a shared director
- Behavioural Finance LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06380664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2007 |
| Address | ASCENT 4, 2 GLADIATOR WAY, FARNBOROUGH, HAMPSHIRE, GU14 6XN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/07/2025 |
Industry (SIC)
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.
- John Hamilton Surgenor ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Origen Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Officers (5)
- Amanda Wright Secretary · appointed 2026
- Michael Morris Director · appointed 2025
- Michelle Louise Davis Director · appointed 2025
Show 2 former officers
- Paul Barrington Philpotts Secretary · appointed 2007 · resigned 2008
- John Hamilton Surgenor Director · appointed 2007 · resigned 2025
Directors and officers on the Companies House record, current and former.
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