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Company

The Hills Group Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 16

  1. Peter Frank Andrew 2014-2024 Director View profile
  2. Paul Linley Dixon 2007-2008 Director View profile
  3. Lance Stuart Parry 2007-2008 Director View profile
  4. Nicholas Jonathon King 2007-2025 Director View profile
  5. Michael Robert Webster 2007-2017 Director View profile
  6. Alan James Mackenzie 2007-2013 Director View profile
  7. Anthony Nelson Hill 2007 Director View profile
  8. Robert Nigel Cass 1992 Director View profile
  9. Richard Grahame Hill 2007 Director View profile
  10. Mervyn Beverley Hill 2007 Director View profile
  11. Alan George Pardoe 2025 Director View profile
  12. Edward Davis Hill 2007 Director View profile
  13. Stanley Ernest Sydney Goss 1999 Director View profile
  14. Victor Harold Hill 2007 Director View profile
  15. Robert Phillips Hill 1992-2007 Secretary View profile
  16. Peter Charles Hill 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1980

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. The Hills Group Limited is controlled by Hills UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hills UK Limited.

26 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

7.7y median 4.7y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Dormant 22Utilities 6Construction 5Mining 3Professional services 3Property 2

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
01478385
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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