Hillsdown Europe Limited
Company 02662027 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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Director · appointed 2007
- Simon Alan Rose Director · appointed 2018
12.6y median 11.5y
average tenure
18.5y
longest tenure
Directors past 6 years
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Director · appointed 2007
- Simon Alan Rose Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Director · appointed 2007
- Simon Alan Rose Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Professional services 38Manufacturing 10Retail and trade 3Finance 2Hospitality 2Property 2
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 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
- RH Oldco Limited 3 shared directors
- Centura Foods Limited 3 shared directors
- Alpha Cereals Unlimited 3 shared directors
- Premier Foods (Holdings) Limited 3 shared directors
- Hillsdown International Limited 3 shared directors
- H.L. Foods Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02662027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1991 |
| Address | PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Premier Foods (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Simon Alan Rose Director · appointed 2018
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Director · appointed 2007
Show 20 former officers
- Kasey Mcpherson Director · appointed 2018 · resigned 2018
- Emmett Mcevoy Director · appointed 2012 · resigned 2015
- Andrew John Mcdonald Director · appointed 2011 · resigned 2018
- Antony David Smith Director · appointed 2011 · resigned 2012
- Suzanne Elizabeth Wise Director · appointed 2010 · resigned 2011
- Andrew Michael Peeler Director · appointed 2010 · resigned 2011
- Gwynfor Paul Tyley Director · appointed 2003 · resigned 2010
- Christine Anne Hines Secretary · appointed 2003 · resigned 2007
- Paul Alan Leach Director · appointed 1999 · resigned 2010
- Andrew Scott Rosen Director · appointed 1999 · resigned 2003
- Rosalind Ilona Campbell Director · appointed 1999 · resigned 2001
- Philip Ian Bamford Secretary · appointed 1998 · resigned 2010
- Marie Smith Secretary · appointed 1998 · resigned 1999
- Martin Bertram Chambers Secretary · appointed 1997 · resigned 1999
- Raymond John Mackie Director · appointed 1995 · resigned 1998
- Amanda Jane Evans Secretary · appointed 1992 · resigned 1997
- Kevin Clive O'Sullivan Director · appointed 1991 · resigned 1992
- Michael Gordon Mariscotti Director · appointed 1991 · resigned 1998
- Barry Charles Legg Secretary · appointed 1991 · resigned 1992
- Keith Michael Buchanan Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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