Hillsmead Nominees Limited
Company 01729477 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01729477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1983 |
| Address | 3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Thomas Rory St John Meadows British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Sonia Elizabeth Whitson Scrutton ceased British
ownership of shares 75-100% voting rights 75-100%
Officers (4)
- Meadows, Thomas Rory St John Director · appointed 2000
- Scrutton, John Harry Former Director · resigned 2009
- Scrutton, Sonia Elizabeth Whitson Former Secretary · resigned 2020
- Jennings, John Anthony William Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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