Hillserve Limited

Company 01904113 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.4y median 1.4y

average tenure

1.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Business services 3Professional services 3Finance 2Dormant 1Retail and trade 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Centrica Overseas Holdings Limited 1 shared director
Centrica Trading Limited 1 shared director
Centrica Gamma Holdings Limited 1 shared director
Centrica Beta Holdings Limited 1 shared director
Centrica Nigeria Limited 1 shared director
Centrica Lake Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01904113
Status	Active
Type	Private Limited Company
Incorporated	11/04/1985
Address	MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Accounts next due	30/09/2022
Accounts last made up	31/12/2020

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Gb Gas Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
British Gas Trading Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Blake, Matthew Director · appointed 2025
Centrica Directors Limited Corporate-director · appointed 2012
Centrica Secretaries Corporate-secretary · appointed 2010
Phillips, Stuart David Former Director · appointed 2021 · resigned 2025
Mcculloch, Alan William Former Director · appointed 2019 · resigned 2021
Westley, Adam David Christopher Former Director · appointed 2018 · resigned 2019
Campbell, Justine Michelle Former Director · appointed 2018 · resigned 2018
Hodges, Andrew William Former Director · appointed 2016 · resigned 2018
Carroll, Nicola Former Director · appointed 2012 · resigned 2016
Floyd, Hamish Ramsey Former Director · appointed 2012 · resigned 2012
Loveday, Robert Edward Former Director · appointed 2010 · resigned 2010
Smith, Wayne Former Director · appointed 2010 · resigned 2012
Kimber, Jonathan Andrew Former Director · appointed 2010 · resigned 2012
Truesdale, Nevin John Former Director · appointed 2010 · resigned 2012
Cotterill, Harold Former Director · appointed 2000 · resigned 2003
Bagshaw, Kimberley Ann Former Director · appointed 1997 · resigned 2010
Hadfield, Julie Ann Former Director · appointed 1997 · resigned 2010
Hearsum, Norma Anne Former Director · appointed 1992 · resigned 2010
Hearsum, Harry Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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