Hilka Tools (UK) Limited
Company 01628063 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.
6 directors on the board
- Alan Kar-Wah Yuen Director · appointed 2020
- Matthew James Walker Director · appointed 2017
- James Stephen Rouse Director · appointed 2025
- Giles St John Farrington Director · appointed 2017
- Stephen James Rouse Director
- Kathleen Patricia Rouse Director · appointed 2024
Directors past 6 years
- Alan Kar-Wah Yuen Director · appointed 2020
- Matthew James Walker Director · appointed 2017
- Giles St John Farrington Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Giles St John Farrington Director · appointed 2017
- Stephen James Rouse Director
- Kathleen Patricia Rouse Director · appointed 2024
Portfolio (3)
- Alan Kar-Wah Yuen Director · appointed 2020
- Matthew James Walker Director · appointed 2017
- James Stephen Rouse Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Hilka Tools (UK) Holding Limited 3 shared directors
Connected through a shared director
- Columbia Gardens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01628063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1982 |
| Address | 1 ROEBUCK PLACE, ROEBUCK ROAD, CHESSINGTON, SURREY, KT9 1EU |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (4) 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.
- Kathleen Patricia Rouse
25-50% shares, 25-50% voting · notified 2024-05-13 - Stephen James Rouse
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2024-10-16 - confirmed: also a director of this company - Stephen James Rouse ceased 2024-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Robert James Satchell ceased 2019-06-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (7)
- James Stephen Rouse Director · appointed 2025
- Kathleen Patricia Rouse Director · appointed 2024
- Alan Kar-Wah Yuen Director · appointed 2020
- Matthew James Walker Director · appointed 2017
- Giles St John Farrington Director · appointed 2017
- Stephen James Rouse Director
Show 1 former officer
- Robert James Satchell Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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