Company
Hampton Court Flats Management Company LTD
Hampton Court Flats Management Company LTD is an active UK company (number 10307797), incorporated 2016, with 3 current directors including Steven Andrew Butler and David John Bradbury. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Hampton Court Flats Management Company LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 8
- Scott Alan Newman 2023-2024 View profile
- Edward Mark Newman 2023-2024 View profile
- Teresa Dawn Webb 2020-2023 View profile
- Philip Ian Jamieson 2018-2023 View profile
- Philip Anthony Roylance 2018-2021 View profile
- David Alan Pearlman 2016-2018 View profile
- Michael Robert Goldberger 2016-2018 View profile
- Dickinson Egerton (RBM) Limited 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/2016
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.
- Hatton Garden Properties Limited
75-100% voting, appoints directors · notified 2016-08-02
Group
- Hampton Court Flats Management Company LTD
is controlled by Hatton Garden Properties Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-08-02 · source: Companies House PSC register - Hatton Garden Properties Limited
is controlled by Structadene (LBG) Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Structadene (LBG) Properties Limited
is controlled by Structadene (LBG) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Structadene (LBG) Holdings Limited
is controlled by Structadene Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Structadene Limited
is controlled by David Alan Pearlman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Alan Pearlman.
90 other companies in this group
- Scopus Properties Limited (no longer on the register)
- Searchgrade Limited
- PCO 199 Limited
- Islington Holdings LLP
- Stonehaven Limited
- Totsbridge Limited
- Heskland Limited
- Vendart Limited
- Cosmichome Limited
- Stanway Investments Limited
- Mintglade Limited (no longer on the register)
- Throgmorton Properties Limited (no longer on the register)
- Newport Holdings Limited
- Newport (Watford) Limited (no longer on the register)
- Ameltrade Limited (no longer on the register)
- Berring Limited (no longer on the register)
- Maiden Lane Estates Limited
- Structadene (LBG) Properties Limited
- White Lion Estates Limited
- Carlton Real Estates Developments Limited
- Pemberton Place Management Company Limited
- Tourone Limited (no longer on the register)
- Cheyne (ST Joseph) Limited
- Witton Property Holdings Limited
- Blue Lantern Limited (no longer on the register)
- Shardell Limited
- Furnhill Limited (no longer on the register)
- Sprintpost Limited
- Topshape Limited (no longer on the register)
- Cabot Investments Limited
- Markbest Limited (no longer on the register)
- Shanpark Limited
- Hatton Garden 63-66 Limited
- P C O (Watling Street) Limited
- Deanfind Limited (no longer on the register)
- Newport (Jersey) Limited (no longer on the register)
- Letchworth Garden Properties Limited (no longer on the register)
- Structadene(Ridley Road) LTD (no longer on the register)
- HLG Properties Limited
- Percy Nominee TWO Limited
- Hatton Garden Properties Limited
- First London Holdings Limited
- Hartsbourne Properties Limited
- Pearl & Coutts Limited
- Wanderslore Limited
- Hampton Court Houses Management Company LTD
- Percy Nominee ONE Limited
- Pixielink Limited
- GRS Russell Limited (no longer on the register)
- Shieldbay (Enfield) Limited (no longer on the register)
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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Steven Andrew Butler Director · appointed 2024
- David John Bradbury Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- David John Bradbury Director · appointed 2024
Portfolio (1)
- Steven Andrew Butler Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10307797
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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