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Hamilton & Inches Holdings Limited

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

Network

The large node is Hamilton & Inches Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Jonathan David Payne 2019-2021 Director View profile
  2. Dr Walter Grant Scott 2013-2026 Director View profile
  3. Ross Haston 2010-2020 Director View profile
  4. Paul Duncan Gregory 2009-2013 Director View profile
  5. Alexander James Fraser 2002-2010 Director View profile
  6. Ann Macgilchirst Boyd 1998-2005 Director View profile
  7. Gavin Barras Reed 1998-2011 Director View profile
  8. Malcolm James Gillan 1998-2004 Director View profile
  9. Julia Caroline Ogilvy 1998-2003 Director View profile
  10. Roderick Lawrence Bruce 1998-1998 Nominee-director View profile
  11. Bruce Watson Minto 1998-1998 Nominee-director View profile
  12. Susan Mcgill 2024-2026 Secretary View profile
  13. Jill Barrow 2023-2024 Secretary View profile
  14. David Malcolm Patrick 2010-2010 Secretary View profile
  15. Louise Mary Treacy 1998-1998 Secretary View profile
  16. Stephen Richard Paterson 1998-2019 Secretary View profile
  17. Denzil Gough Onslow Skinner 1998-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/1998

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. Hamilton & Inches Holdings Limited is controlled by Richard Anthony Oury
    Evidence
    active significant influence · notified 2026-04-09 · source: Companies House PSC register

Ultimately controlled by Richard Anthony Oury.

9 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

8.3y median 7.5y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 3Professional services 3Finance 2Construction 1Education 1Hospitality 1Other services 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC182332
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data