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Company

Hermes Wellington Place Site 2 GP Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Hermes Wellington Place Site 2 GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Ben John Tolhurst 2023-2024 Director View profile
  2. Matthew Hele 2023-2025 Director View profile
  3. Kirsty Ann-Marie Wilman 2023-2024 Director View profile
  4. Andrea Alessandro Orlandi 2022-2023 Director View profile
  5. Emily Clare Bird 2022-2025 Director View profile
  6. Styliani Koukidou 2019-2021 Director View profile
  7. Roderick Carnan 2016-2022 Director View profile
  8. David John Price 2016-2022 Director View profile
  9. Thomas Oliver Jackson 2016-2025 Director View profile
  10. Christopher Raymond Andrew Darroch 2016-2023 Director View profile
  11. Timothy George Barlow 2016-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/2016

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.

Group

  1. Hermes Wellington Place Site 2 GP Limited is controlled by Britel Fund Nominees Limited
    Evidence
    active 25-50% shares, 50-75% voting · notified 2016-08-04 · source: Companies House PSC register
  2. Britel Fund Nominees Limited is controlled by Britel Fund Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Hermes Wellington Place Site 2 GP Limited loop back on themselves; the chain is shown as far as it can be followed safely.

41 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.

4 directors on the board

1.6y median 1.7y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Property 37Finance 27Construction 22Dormant 12Business services 9Professional services 7Utilities 2Transport 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
10312807
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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