The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hamilton Thorne Holdings UK Limited

Company 12131029 Active

Connected board network

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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

1.2y median 1.6y
average tenure
1.6y
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.

Manufacturing 3Retail and trade 3

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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

Deterministic, from public records.

Company details

Number12131029
StatusActive
TypePrivate Limited Company
Incorporated31/07/2019
Address110 WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 10384804
    75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13
  • Planer Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22
  • NEW UK Opco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31

Officers (9)

Show 5 former officers

Directors and officers on the Companies House record, current and former.

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