Hamilton Corporate Member IV Limited
Company 07041930 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.
3 directors on the board
- Richard John Gray Director · appointed 2025
- Michelle Wing Sze Li Director · appointed 2026
- Alexander James Baker Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Richard John Gray Director · appointed 2025
- Michelle Wing Sze Li Director · appointed 2026
- Alexander James Baker Director · appointed 2025
Left in the last 12 months
- Sinead Ann Cormican Director · appointed 2026 · resigned 2026
- Adrian Joseph Daws Director · appointed 2020 · resigned 2025
- Miles Edward ColaÇO-Osorio Director · appointed 2020 · resigned 2026
- Robert Sean Vetch Director · appointed 2019 · 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
- Hamilton Corporate Member Limited 3 shared directors
- Hamilton Corporate Member II Limited 3 shared directors
- Hamilton Corporate Member III Limited 3 shared directors
- Hamilton Managing Agency Limited 2 shared directors
- Hamilton UK Holdings Limited 2 shared directors
- Hamilton UK Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07041930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2009 |
| Address | LEVEL 3, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Hamilton UK Holdings Limited
75-100% shares · notified 2019-08-20 - Ironshore International Limited ceased 2019-08-20
75-100% shares · notified 2016-04-06
Officers (20)
- Michelle Wing Sze Li Director · appointed 2026
- Richard John Gray Director · appointed 2025
- Alexander James Baker Director · appointed 2025
Show 17 former officers
- Sinead Ann Cormican Director · appointed 2026 · resigned 2026
- Lynette Mccammond Secretary · appointed 2023 · resigned 2025
- David Mccormack Secretary · appointed 2021 · resigned 2022
- Adrian Joseph Daws Director · appointed 2020 · resigned 2025
- Miles Edward ColaÇO-Osorio Director · appointed 2020 · resigned 2026
- Dominic Ford Secretary · appointed 2019 · resigned 2021
- Robert Sean Vetch Director · appointed 2019 · resigned 2025
- Paul Longville Secretary · appointed 2019 · resigned 2023
- Timothy Anthony Brian Harvey Glover Director · appointed 2017 · resigned 2020
- Iain Gordon Lever Director · appointed 2017 · resigned 2020
- Nathan Guy Hardman Secretary · appointed 2016 · resigned 2019
- Ian Robertson Garven Director · appointed 2015 · resigned 2017
- Faye Kelleher Secretary · appointed 2015 · resigned 2015
- Philip David Whittaker Director · appointed 2011 · resigned 2013
- Gillian Elizabeth Barnes Director · appointed 2009 · resigned 2011
- Justin Andrew Spencer Wash Director · appointed 2009 · resigned 2017
- Philip Paul Hicks Secretary · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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