Hamilton House (Tooting) Limited
Company 06415207 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.
Sign in, freeBoard 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.
6 directors on the board
- Amir Lyndon Harrison Director · appointed 2007
- David Mark Noel Kelly Director · appointed 2019
- Jessica Alice Gorton Director · appointed 2018
- Alistair Breen Director · appointed 2007
- Ali Simon Harrison Director · appointed 2007
- Simon John Alexander Madgwick Director · appointed 2017
Directors past 6 years
- Amir Lyndon Harrison Director · appointed 2007
- David Mark Noel Kelly Director · appointed 2019
- Jessica Alice Gorton Director · appointed 2018
- Alistair Breen Director · appointed 2007
- Ali Simon Harrison Director · appointed 2007
- Simon John Alexander Madgwick Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Amir Lyndon Harrison Director · appointed 2007
- Jessica Alice Gorton Director · appointed 2018
- Alistair Breen Director · appointed 2007
- Ali Simon Harrison Director · appointed 2007
- Simon John Alexander Madgwick Director · appointed 2017
Portfolio (1)
- David Mark Noel Kelly Director · appointed 2019
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Sandwich Technology School 1 shared director
Deterministic, from public records.
Company details
| Number | 06415207 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/11/2007 |
| Address | 26 ALDIS STREET, ALDIS STREET, LONDON, SW17 0SA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Simon John Alexander Madgwick
significant influence · notified 2017-07-28 - Avila Ramos ceased 2019-05-22
significant influence (firm) · notified 2016-07-01
Officers (12)
- David Mark Noel Kelly Director · appointed 2019
- Jessica Alice Gorton Director · appointed 2018
- Simon John Alexander Madgwick Director · appointed 2017
- Amir Lyndon Harrison Director · appointed 2007
- Ali Simon Harrison Director · appointed 2007
- Alistair Breen Director · appointed 2007
Show 6 former officers
- Alex Lewin Director · appointed 2013 · resigned 2018
- Giles Derrington Director · appointed 2012 · resigned 2017
- Murdoch Kosi Mcallister Director · appointed 2007 · resigned 2012
- Margaret Michelle Davies Secretary · appointed 2007 · resigned 2007
- Avila Ramos Director · appointed 2007 · resigned 2019
- Rhodri Marsden Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record