R.B. Hilton Limited
Company 03460194 Active
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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.
3 directors on the board
- David Saxon Director · appointed 2023
- Samir Chopra Director · appointed 2023
- Mohamed Jamal Shaikh Qasim Director · appointed 2023
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- David Saxon Director · appointed 2023
- Samir Chopra Director · appointed 2023
- Mohamed Jamal Shaikh Qasim Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03460194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1997 |
| Address | 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Ownership - persons with significant control (1)
- Cape East Spc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Mohamed Jamal Shaikh Qasim Director · appointed 2023
- Samir Chopra Director · appointed 2023
- David Saxon Director · appointed 2023
Show 33 former officers
- Benson Policarp Stanley Director · appointed 2023 · resigned 2023
- Mahavir Singh Maninder Singh Director · appointed 2020 · resigned 2023
- Paul Rickard Cockerill Director · appointed 2019 · resigned 2020
- Nicholas James Kirk Morgan Director · appointed 2019 · resigned 2023
- James Steven Connolly Director · appointed 2017 · resigned 2019
- Cape Admin 1 Limited Corporate-director · appointed 2015 · resigned 2019
- Sean Coady Director · appointed 2015 · resigned 2018
- Tim Callahan Director · appointed 2015 · resigned 2017
- Kieran Murphy Director · appointed 2015 · resigned 2015
- Andries Pretorius Director · appointed 2015 · resigned 2018
- Richard Friend Allan Secretary · appointed 2013 · resigned 2015
- Gary Wayne Lowndes Director · appointed 2013 · resigned 2015
- Richard John Skipp Director · appointed 2013 · resigned 2013
- Christopher Francis Judd Secretary · appointed 2012 · resigned 2013
- Jeremy Philip Gorman Secretary · appointed 2011 · resigned 2012
- Victoria Anne George Director · appointed 2008 · resigned 2015
- Rachel Nancye Amey Director · appointed 2008 · resigned 2013
- Lucy Finch Turner Secretary · appointed 2008 · resigned 2011
- Jeremy Rhodes Secretary · appointed 2008 · resigned 2008
- Cape Corporate Director Limited Corporate-director · appointed 2008 · resigned 2008
- Gary Michael Mclean Director · appointed 2007 · resigned 2013
- Nigel Andrew Hughes Director · appointed 2006 · resigned 2007
- Andrew Christopher Gibson Director · appointed 2004 · resigned 2005
- Andrew James Gillespie Director · appointed 2004 · resigned 2008
- Claire Louise Craigie Director · appointed 2003 · resigned 2008
- Stephen Harry Smith Secretary · appointed 1999 · resigned 2003
- Ian Richard Widdowson Director · appointed 1998 · resigned 2003
- Michael Thomas Reynolds Director · appointed 1997 · resigned 2004
- Gordon Cameron Paul Gratton Director · appointed 1997 · resigned 1998
- Jeremy Peter Gartside Director · appointed 1997 · resigned 2008
- Paul Raymond Ainley Director · appointed 1997 · resigned 2004
- Michael George Pitt-Payne Secretary · appointed 1997 · resigned 2000
- Paul Ian Cartwright Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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