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Companies/05996460

Hamilton Corporate Member Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 147538345
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-06-30

Source record 147516453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
ML
Michelle LiCurrent director
Appointed 2026-01-19
+9 others
RG
Richard GrayCurrent director
Appointed 2025-11-07
+4 others
AB
Alexander BakerCurrent director
Appointed 2023-02-22 · 3 yrs · Chief Risk Officer
+7 others
Show 20 historical appointments
RG
Richard GrayResigned director
Resigned 2025-11-07 · Finance Director
LM
Lynette MccammondResigned secretary
Resigned 2023-10-23 · 1 yr
PL
Paul LongvilleResigned secretary
Resigned 2023-01-05
DM
David MccormackResigned secretary
Resigned 2021-08-06 · 1 yr
RV
Robert VetchResigned director
Resigned 2019-03-07 · 6 yrs · Chief Financial Officer
AD
Adrian DawsResigned director
Resigned 2018-09-18 · 6 yrs · Insurance Underwriter
MC
Miles Colaco OsorioResigned director
Resigned 2018-09-18 · 7 yrs · Insurance Underwriter
BT
Belinda TaylorResigned directorResigned secretary
Resigned 2017-10-25 · 3 yrs · Accountant
TC
Trevor CarveyResigned director
Resigned 2016-09-01 · 1 yr · Insurance Underwriter
DF
Dominic FordResigned secretary
Resigned 2016-09-01 · 4 yrs
SB
Simon BarrettResigned director
Resigned 2016-09-01 · 2 yrs · Chief Financial Officer
BD
Brian DuperreaultResigned director
Resigned 2015-04-01 · 2 yrs · Chief Executive Officer
MB
Malcolm BeaneResigned director
Resigned 2015-04-01 · 5 yrs · Insurance Consultant
DF
Dominic FordResigned director
Resigned 2015-04-01 · 6 yrs · Insurance Clerk
DO
Dermot O DonohoeResigned director
Resigned 2015-04-01 · 3 yrs · Chief Executive Officer
RD
Robert DeutschResigned director
Resigned 2015-04-01 · 1 yr · Chief Strategy Officer
MR
Matthew RileyResigned director
Resigned 2008-09-01 · 6 yrs · Director
PN
Peter NashResigned director
Resigned 2006-11-13 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active