S.Hille & CO.(Holdings)Limited
Company 00823861 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Brian Ivan Leaver Director · appointed 1999
- Terence Ivan Scheer Director · appointed 2012
Directors past 6 years
- Brian Ivan Leaver Director · appointed 1999
- Terence Ivan Scheer Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Terence Ivan Scheer Director · appointed 2012
Portfolio (1)
- Brian Ivan Leaver Director · appointed 1999
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Ambercroft Properties Limited 1 shared director
- The Moriah Legacy Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 00823861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1964 |
| Address | 132 ST ALBANS ROAD, WATFORD, HERTS, WD24 4AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Ian Scheer
25-50% shares · notified 2016-04-07 - Terence Ivan Scheer
50-75% shares, 50-75% voting, appoints directors · notified 2025-09-18 - Brian Ivan Leaver
25-50% shares, 25-50% voting · notified 2025-09-18
Officers (5)
- Terence Ivan Scheer Director · appointed 2012
- Brian Ivan Leaver Director · appointed 1999
- Ian Scheer Secretary
Show 2 former officers
- Cherrill Sheila Scheer Director · resigned 2024
- Rosamind Julius Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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