Company
Hamburn Properties Limited
Hamburn Properties Limited is an active UK company (number SC867793), incorporated 2025, with 4 current directors including Madeleine Kirsty Burns and Gail Macfarlane. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/2025
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.
- Madeleine Kirsty Burns
25-50% shares, 25-50% voting · notified 2025-10-27
Group
- Hamburn Properties Limited
is controlled by Madeleine Kirsty Burns
Evidence
active 25-50% shares, 25-50% voting · notified 2025-10-27 · source: Companies House PSC register
Ultimately controlled by Madeleine Kirsty Burns.
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
- Madeleine Kirsty Burns Director · appointed 2025
- Ian Michael Hamilton Director · appointed 2025
- Gail Macfarlane Director · appointed 2025
- Paul Damian Burns Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Madeleine Kirsty Burns Director · appointed 2025
- Ian Michael Hamilton Director · appointed 2025
- Gail Macfarlane Director · appointed 2025
- Paul Damian Burns Director · appointed 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC867793
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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