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Hillstone Limited

Hillstone Limited is an active UK company (number 03213302), incorporated 1996, with 7 current directors including Jan Flisek-Boyle and Alexandra Balan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hillstone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Megan-Marie Charles 2020-2026 Director View profile
  2. Christopher Sean Kemp 2020-2026 Director View profile
  3. Dean Ruven Jorden 2020-2020 Director View profile
  4. Netta Kalia Lander 2020-2020 Director View profile
  5. Mark Joseph Campbell 2013-2018 Director View profile
  6. Alice Campbell 2013-2018 Director View profile
  7. Catherine Marie Benedicte Bicharel 2001-2019 Director View profile
  8. James Oliver Meade Smythe 2001-2019 Director View profile
  9. Joanne Alison Gibbs 2000-2012 Director View profile
  10. Susanhah Walsh 1996-2019 Director View profile
  11. Leigh Whitebread 1996-2000 Director View profile
  12. Tim Geoffrey Dieppe 1996-2001 Director View profile
  13. James Smythe 2012-2019 Secretary View profile
  14. David Andrew Evans 2000-2012 Secretary View profile
  15. Mark Jonathan Gibbs 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1996

Financials

Net assets
£1,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

7 directors on the board

8.2y median 6.7y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
also govern a charity

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 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03213302
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data