Company · Bristol
Hillgate Nominees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Hillgate Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 37
- Victoria Anne Grantham 2009-2011 View profile
- Jeremy Peter Cavendish 2009-2011 View profile
- Simon Glanville Spooner 2009-2025 View profile
- Raymond Jeremy Berg 2002-2023 View profile
- Adrian John Alan Bott 2002-2009 View profile
- Roma Louise Townsend 2002-2009 View profile
- Richard Eliot Baines 2002-2002 View profile
- Paul Corren 2001-2002 View profile
- James Justin Mullock 2001-2009 View profile
- Paula Staunton 2000-2006 View profile
- Andrew John Gowans 2000-2009 View profile
- Hugh Richard Jones (19) 2000-2009 View profile
- Geraint Wynne Lloyd 2000-2006 View profile
- Richard William Smerdon 2000-2002 View profile
- Gregory David Leyshon 2000-2025 View profile
- Russell Lyndon Bowyer 2000-2009 View profile
- Dawn Jeanette Hodges 1999-2003 View profile
- Bruce Oliphant Roxburgh 1999-2003 View profile
- Patrick Michael Graves 1999-2009 View profile
- Simon Andrew Beswick 1999-2015 View profile
- Jocelyn Handley Moule 1999-2009 View profile
- Patrick John Beachim Dawe-Lane 1999-2007 View profile
- Simon Fielder 1998-2006 View profile
- Francis William Riley 1998-2013 View profile
- Matthew David Sillett 1998-2002 View profile
- Per Troen 1998-2002 View profile
- Roderick Robert Graham 1998-2002 View profile
- Kieran Francis O'Connor 1998-2002 View profile
- Paul Andrew Gardner 1998-2009 View profile
- Timothy David Birt 1998-2014 View profile
- Simon Rendell 1998-2009 View profile
- Andrew John Saul 1998-2021 View profile
- Nigel Denis Wildish 1998-1999 View profile
- John Richard Cuthbert 1998-2002 View profile
- Roy Jefferson Lambert 1998-2008 View profile
- David Kennon Schollenberger 1998-1999 View profile
- James Patrick Massy-Collier 1998-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 14/05/1998
- Registered office
- Bristol
Ownership
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.
- Osborne Clarke LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hillgate Nominees Limited
is controlled by Osborne Clarke LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Osborne Clarke LLP.
22 other companies in this group
- 13602112
- Project Gold Holdco Limited
- Open Trustees Limited
- 10363287
- Project Gold Topco Limited
- Hillgate Secretarial Limited
- Osborne Clarke Legal Services Limited
- Osborne Clarke Services
- Oval Nominees Limited
- Rail Partners Limited
- Project Track Topco Limited
- Project Gold Nominee Limited
- Osborne Clarke Nominees Limited
- Brunel Pension Partnership Limited
- Ovalsec Limited
- Project Gold Midco Limited
- Osborne Clarke Trustees Limited
- Datum Future Limited
- Thejobpost Contract Limited
- Project Gold Bidco Limited
- Transition Pathway Initiative Limited
- Osborne Clarke LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
3 directors on the board
- Fiona Claire Sweeting Director · appointed 2009
- Karen Lesley Vicary Director · appointed 2009
- Alice Lasrado Director · appointed 2012
Directors past 6 years
- Fiona Claire Sweeting Director · appointed 2009
- Karen Lesley Vicary Director · appointed 2009
- Alice Lasrado Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Fiona Claire Sweeting Director · appointed 2009
- Karen Lesley Vicary Director · appointed 2009
- Alice Lasrado Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Simon Glanville Spooner Director · appointed 2009 · resigned 2025
- Gregory David Leyshon Director · appointed 2000 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03564102
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 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