Hillguard Associates Limited
Company 03288076 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.
1 directors on the board
- Sarah Lynn Hulme Director · appointed 2022
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
- 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 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.
Connected through a shared director
- Vorax Limited 1 shared director
- Fortman Properties Limited 1 shared director
- Amavet Corporation Limited 1 shared director
- Thornton Secretarial Services LTD 1 shared director
- Crystalhaven Limited 1 shared director
- Nielsen Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03288076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1996 |
| Address | 3 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06440694
75-100% shares, 75-100% voting · notified 2020-11-04
Officers (16)
- Sarah Lynn Hulme Director · appointed 2022
- Thornton Secretarial Services Limited Corporate-secretary · appointed 1999
Show 14 former officers
- Robin Graeme Verden Director · appointed 2011 · resigned 2022
- Peter George Bradley Director · appointed 2008 · resigned 2011
- Leverton Directors Limited Corporate-director · appointed 1999 · resigned 2013
- Jonathan Charles Brannam Director · appointed 1999 · resigned 1999
- Loic John Willis Director · appointed 1999 · resigned 1999
- Christopher Paul Stewart Director · appointed 1999 · resigned 1999
- Anthony Michael Taylor Director · appointed 1998 · resigned 1999
- Linda Ruth Taylor Director · appointed 1998 · resigned 1999
- James William Grassick Director · appointed 1997 · resigned 1998
- Forbes Malcolm Forrai Director · appointed 1997 · resigned 1998
- Jennifer Eileen Butterfield Director · appointed 1997 · resigned 1998
- Jonathan David Parker Director · appointed 1996 · resigned 1999
- Sceptre Consultants Limited Corporate-secretary · appointed 1996 · resigned 1999
- Susan Jane Townsend Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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