Hamilton Hotel Investors Limited
Company 10910536 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.
6 directors on the board
- Jameson Andrew Lamb Director · appointed 2025
- Warren Quintin Fields Director · appointed 2020
- Christopher Frank Evans Director · appointed 2017
- Christopher Philip Devine Director · appointed 2020
- Richard Michael Kelleher Director · appointed 2020
- Alexander Edward Fill Pritchard Director · appointed 2025
5y median 6.4y
average tenure
8.9y
longest tenure
Directors past 6 years
- Warren Quintin Fields Director · appointed 2020
- Christopher Frank Evans Director · appointed 2017
- Christopher Philip Devine Director · appointed 2020
- Richard Michael Kelleher Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Warren Quintin Fields Director · appointed 2020
- Christopher Philip Devine Director · appointed 2020
Portfolio (4)
- Jameson Andrew Lamb Director · appointed 2025
- Christopher Frank Evans Director · appointed 2017
- Richard Michael Kelleher Director · appointed 2020
- Alexander Edward Fill Pritchard Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Tobias Maximilian Weissinger Director · appointed 2017 · 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.
Finance 7Professional services 5Hospitality 2
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
Where to look Suggested search: succession planning for long-tenured seats.
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 Hotel Partners Limited 3 shared directors
- Axiom Media Hotel Limited 2 shared directors
- Jlap Investments Limited 2 shared directors
- Axiom Hospitality Limited 2 shared directors
Connected through a shared director
- Segada GP Limited 1 shared director
- Segada Master UK Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10910536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2017 |
| Address | SUITE 3.01 HX1, HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
Owned by (3) 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.
- Christopher Frank Evans
25-50% shares, 25-50% voting · notified 2017-08-11 - confirmed: also a director of this company - Francis John Croston ceased 2024-06-22
25-50% shares, 25-50% voting · notified 2017-08-11 - Pyramid UK Hotel Limited
75-100% shares (firm) · notified 2020-02-04
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HHI GP Limited
50-75% shares, 50-75% voting · notified 2018-03-29 - HHI Grieg LLP
75-100% surplus assets (LLP) · notified 2021-03-15 - HHI Stefan LLP
75-100% surplus assets (LLP) · notified 2021-06-15 - HHI Athena LLP
75-100% surplus assets (LLP) · notified 2021-09-03 - HHI Gateway LLP
75-100% surplus assets (LLP) · notified 2021-10-15 - Pyramid UK Executive LLP
significant influence (LLP) · notified 2022-09-30 - HHI Maple LLP ceased 2022-08-04
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-07-18
Officers (10)
- Jameson Andrew Lamb Director · appointed 2025
- Alexander Edward Fill Pritchard Director · appointed 2025
- Warren Quintin Fields Director · appointed 2020
- Christopher Philip Devine Director · appointed 2020
- Richard Michael Kelleher Director · appointed 2020
- Christopher Frank Evans Director · appointed 2017
Show 4 former officers
- Stephen William James Secretary · appointed 2020 · resigned 2025
- Andrew James Johnston Director · appointed 2018 · resigned 2019
- Tobias Maximilian Weissinger Director · appointed 2017 · resigned 2025
- Francis John Croston Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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