Hilton House Residents Limited
Company 01900594 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hilton House (Investors ) Limited 4 shared directors
- Hilton House (21-22 Craven Hill Gardens) Freehold Limited 3 shared directors
- International Biotechnology Trust PLC 1 shared director
- Gryphon Emerging Markets Limited 1 shared director
- Kwatsi Limited 1 shared director
- Power Roll Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01900594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1985 |
| Address | QUEENSWAY HOUSE, QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Stephen Michael Vaughan Clark Director · appointed 2026
- Christopher John Mallett Director · appointed 2026
- Patrick John Magee Director · appointed 2014
- Richard Berridge Thornton Director · appointed 2008
- Charlotte Robin Hamilton Director · appointed 2006
Show 21 former officers
- Laura Rose Macfarlane Director · appointed 2022 · resigned 2024
- Marco Van Daele Director · appointed 2017 · resigned 2025
- Blenheims Estate and Asset Management Limited Corporate-secretary · appointed 2010 · resigned 2023
- Rebecca Sagar Director · appointed 2008 · resigned 2017
- Alexander Lasagna Director · appointed 2002 · resigned 2007
- Emma Susanne Bateman Director · appointed 2002 · resigned 2007
- Lynda Russell-Whitaker Director · appointed 2001 · resigned 2002
- Malissa Ritchie Director · appointed 2000 · resigned 2010
- Diccon Vokins Director · appointed 1999 · resigned 2004
- Michael Daniel Murphy Director · appointed 1999 · resigned 2001
- Roberta Bromley Effer Director · appointed 1999 · resigned 1999
- Deborah Ann O'Connor Director · appointed 1998 · resigned 1999
- Michael Samuel Preston Secretary · appointed 1998 · resigned 2003
- Nandita Parshad Director · appointed 1998 · resigned 1999
- Vivienne Irene King Director · appointed 1996 · resigned 1998
- Yvonne Felix Secretary · appointed 1996 · resigned 1998
- Adrian Gosden Director · appointed 1994 · resigned 1996
- Richard Mark Taylor Director · appointed 1994 · resigned 1998
- Patrick Farragher Director · resigned 1994
- Paul Davidson Director · resigned 1994
- Andrew John Steven Cook Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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