Hildon House Limited
Company 02001685 Active
Connected board network
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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.
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- Interpro UK Limited 2 shared directors
- Interpro Investments Limited 2 shared directors
- Georgetown Collection Limited 2 shared directors
- HR365 Solutions UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02001685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1986 |
| Address | 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Balaji Ramamoorthy American
ownership of shares 25-50% voting rights 50-75% - Ms Yee Lay Tang ceased 2018 British
significant influence or control
Officers (13)
- Leonard Kevin Chandran Sebastian Director · appointed 2018
- Brian Vikram Ramamoorthy Director · appointed 2018
- Balaji Ramamoorthy Director · appointed 2018
Show 10 former officers
- Yee Lay Tang Director · appointed 2015 · resigned 2018
- Christian Leopold Heppe Director · appointed 1998 · resigned 2016
- Hans-Heinrich Gueth Director · appointed 1995 · resigned 2016
- Nassim Heppe Director · appointed 1995 · resigned 2013
- Cesar Luthi Director · appointed 1993 · resigned 1995
- Eva Luthi Director · appointed 1993 · resigned 1999
- Robert David Geary Secretary · appointed 1993 · resigned 2018
- Nas Kammerer Secretary · appointed 1992 · resigned 1992
- William John Everitt Kerr Secretary · appointed 1992 · resigned 1992
- Susan Celia Cross Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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