Hamilton Corporate Member II Limited
Company 12185704 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.
3 directors on the board
- Richard John Gray Director · appointed 2020
- Michelle Wing Sze Li Director · appointed 2026
- Alexander James Baker Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Richard John Gray Director · appointed 2020
- Michelle Wing Sze Li Director · appointed 2026
- Alexander James Baker Director · appointed 2025
Left in the last 12 months
- Adrian Joseph Daws Director · appointed 2019 · 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.
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.
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 Corporate Member Limited 3 shared directors
- Hamilton Corporate Member IV Limited 3 shared directors
- Hamilton Corporate Member III Limited 3 shared directors
- Hamilton Managing Agency Limited 2 shared directors
- Hamilton UK Holdings Limited 2 shared directors
- Hamilton UK Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12185704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2019 |
| Address | LEVEL 3,, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Dominic Ford ceased 2019-09-03
significant influence · notified 2019-09-03 - confirmed: also a director of this company - Hamilton UK Holdings Limited
significant influence · notified 2019-09-03
Officers (12)
- Michelle Wing Sze Li Director · appointed 2026
- Alexander James Baker Director · appointed 2025
- Richard John Gray Director · appointed 2020
Show 9 former officers
- Lynette Mccammond Secretary · appointed 2023 · resigned 2025
- Paul Longville Secretary · appointed 2023 · resigned 2023
- David Mccormack Secretary · appointed 2021 · resigned 2022
- Belinda Julie Taylor Director · appointed 2019 · resigned 2020
- Adrian Joseph Daws Director · appointed 2019 · resigned 2025
- Miles Edward ColaÇO-Osorio Director · appointed 2019 · resigned 2020
- Robert Sean Vetch Director · appointed 2019 · resigned 2020
- Dominic Ford Secretary · appointed 2019 · resigned 2021
- Dominic Ford Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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