Company · Ilford
James Hilton House Management Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Georgina Nicole GravesDirector · since 2023
- Dilan ParmarDirector · since 2022
- Charlotte Louise GowlandDirector · since 2022
- Joyce SmithDirector · since 2021
- Laura Catriona JohnsonDirector · since 2021
- Nicholas Vincent FedericoDirector · since 2021
- Nathan BrowneDirector · since 2020
- Sabah MirDirector · since 2018
- Peter GunbySecretary · since 2021
Previous officers 24
- Stacey Pickering 2021-2022 View profile
- Bhavesh Parmar 2020-2022 View profile
- Paul Alan Hingston 2018-2020 View profile
- Chris Duck 2015-2018 View profile
- Anthony Howling 2011-2014 View profile
- Bhavesh Ballu Parmar 2011-2019 View profile
- Dr Tomas Ko 2007-2010 View profile
- Bernadette Marie Hood 2007-2023 View profile
- Jonathan David Barnes 2007-2012 View profile
- Jean-Claude Dufloux 2007-2010 View profile
- James Barnaby Tuson 2002-2007 View profile
- William James Hollingworth 1999-2010 View profile
- Siobhan Leahy 1999-2002 View profile
- Heather Ann O'Sullivan 1999-2003 View profile
- Matthew Russell Aucott 1995-1998 View profile
- Mark John Burns 1992-1994 View profile
- Dennis Pletts 1997 View profile
- Anthony Peter Moul 1992 View profile
- Arthur Edward Morton 1992 View profile
- Susanne Ross 2003 View profile
- Carole Celia Greener 1994 View profile
- James Cooke 2018-2021 View profile
- Derek Arthur Baxter 1992-2001 View profile
- Gabrielle Morton 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 01/03/1982
- Registered office
- Ilford
Ownership
Owned by 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.
- Possible match - 17 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 17 people share this name on the public record. Not shown as confirmed ownership.
Group
- James Hilton House Management Limited
is controlled by James Cooke
Evidence
ceased significant influence · notified 2016-11-10, ceased 2021-05-01 · source: Companies House PSC register
Ultimately controlled by James Cooke.
1 other company 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.
8 directors on the board
- Joyce Smith Director · appointed 2021
- Georgina Nicole Graves Director · appointed 2023
- Nicholas Vincent Federico Director · appointed 2021
- Laura Catriona Johnson Director · appointed 2021
- Dilan Parmar Director · appointed 2022
- Sabah Mir Director · appointed 2018
- Nathan Browne Director · appointed 2020
- Charlotte Louise Gowland Director · appointed 2022
Directors past 6 years
- Sabah Mir Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Joyce Smith Director · appointed 2021
- Laura Catriona Johnson Director · appointed 2021
- Dilan Parmar Director · appointed 2022
- Sabah Mir Director · appointed 2018
- Charlotte Louise Gowland Director · appointed 2022
Portfolio (3)
- Georgina Nicole Graves Director · appointed 2023
- Nicholas Vincent Federico Director · appointed 2021
- Nathan Browne Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01618076
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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