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Companies/04507221

Hamilton Lane (UK) Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 2002Private 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
Hamilton Lane IncorporatedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-01 · No cessation recorded

Source record 188373099
Show 1 ceased record
HR
Mr Hartley RogersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-01

Source record 186701603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
BE
Benjamin Matthew EdwardsCurrent director
Appointed 2025-12-17
+1 other
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
EH
Erik HirschCurrent director
Appointed 2024-12-04 · 1 yr · Co-Chief Executive Officer
+1 other
RH
Richard HopeCurrent director
Appointed 2019-11-19 · 6 yrs · Managing Director Of Investment Manager
+1 other
LG
Lydia GavalisCurrent director
Appointed 2017-04-01 · 9 yrs · Attorney
Show 16 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2024-02-15 · 1 yr
CB
Carolin BlankResigned director
Resigned 2023-03-31 · 2 yrs · Director
LG
Lydia GavalisResigned secretary
Resigned 2017-04-01 · 7 yrs
JS
James StrangResigned director
Resigned 2015-11-13 · 5 yrs · Investment Manager
CorpRobert William ClevelandResigned secretary
Resigned 2011-03-03 · 6 yrs
AL
Ana Lei OrtizResigned director
Resigned 2011-03-03 · 12 yrs · Investment Management
AL
Ana Lei OrtizResigned secretary
Resigned 2011-03-03
AL
Ana Lei OrtizResigned director
Resigned 2011-03-03 · Investment Management
JD
Juan Delgado MoreiraResigned secretary
Resigned 2010-04-12
RC
Robert ClevelandResigned director
Resigned 2007-04-13 · 9 yrs · Attorney
JD
Juan Delgado MoreiraResigned director
Resigned 2007-04-13 · 8 yrs · Investment Manager
MG
Mario GianniniResigned director
Resigned 2002-09-10 · 22 yrs · Investment Adviser
WD
Winnette DegrassiResigned directorResigned secretary
Resigned 2002-09-10 · 7 yrs · Investment Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-08-08
CorpInstant Companies LimitedResigned director
Resigned 2002-08-08

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active