Hamilton Rose Group LTD
Company 11467533 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.
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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.
2 directors on the board
- John Brassey Hamilton Director · appointed 2018
- Rosalind Fiona Suzan Burns Director · appointed 2018
Directors past 6 years
- John Brassey Hamilton Director · appointed 2018
- Rosalind Fiona Suzan Burns Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- John Brassey Hamilton Director · appointed 2018
- Rosalind Fiona Suzan Burns Director · appointed 2018
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
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 Rose TAX LTD 2 shared directors
- Hamilton Rose Investments LTD. 2 shared directors
Connected through a shared director
- Burford Bench Holdings Limited 1 shared director
- Wethele Investments LTD 1 shared director
- Burford AUX Limited 1 shared director
- Funton Foundry Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11467533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2018 |
| Address | HAMILTON ROSE GREVILLE COURT, 1665 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- John Brassey Hamilton ceased 2024-03-21
25-50% shares, 25-50% voting · notified 2018-07-17 - Wethele Investments LTD
25-50% shares, 25-50% voting · notified 2024-03-21 - Burford Bench Holdings Limited
25-50% shares, 25-50% voting · notified 2024-03-21
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hamilton Rose TAX LTD
75-100% shares, 75-100% voting · notified 2018-09-07 - Hamilton Rose Investments LTD.
75-100% shares (firm), 75-100% voting (firm) · notified 2019-05-10 - 12398594
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-13 - 12419981
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-23 - 12835736
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-25 - 12835813
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-25 - 13373481
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-04 - Identity Technology Limited ceased 2022-06-06
25-50% shares, 25-50% voting · notified 2021-06-01
Officers (3)
- John Brassey Hamilton Director · appointed 2018
- Rosalind Burns Secretary · appointed 2018
- Rosalind Fiona Suzan Burns Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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