Hillgate Nominees Limited
Company 03564102 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
- Fiona Claire Sweeting Director · appointed 2009
- Karen Lesley Vicary Director · appointed 2009
- Alice Lasrado Director · appointed 2012
16.1y median 16.6y
average tenure
17.2y
longest tenure
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.
Dormant 6Business services 3Retail and trade 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
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
- Ovalsec Limited 3 shared directors
- Oval Nominees Limited 3 shared directors
- Hillgate Secretarial Limited 3 shared directors
Connected through a shared director
- Oval (2321) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03564102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1998 |
| Address | 5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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
Officers (41)
- Alice Lasrado Director · appointed 2012
- Karen Lesley Vicary Director · appointed 2009
- Fiona Claire Sweeting Director · appointed 2009
- Hillgate Secretarial Limited Corporate-secretary · appointed 1998
Show 37 former officers
- Victoria Anne Grantham Director · appointed 2009 · resigned 2011
- Jeremy Peter Cavendish Director · appointed 2009 · resigned 2011
- Simon Glanville Spooner Director · appointed 2009 · resigned 2025
- Raymond Jeremy Berg Director · appointed 2002 · resigned 2023
- Adrian John Alan Bott Director · appointed 2002 · resigned 2009
- Roma Louise Townsend Director · appointed 2002 · resigned 2009
- Richard Eliot Baines Director · appointed 2002 · resigned 2002
- Paul Corren Director · appointed 2001 · resigned 2002
- James Justin Mullock Director · appointed 2001 · resigned 2009
- Paula Staunton Director · appointed 2000 · resigned 2006
- Andrew John Gowans Director · appointed 2000 · resigned 2009
- Hugh Richard Jones (19) Director · appointed 2000 · resigned 2009
- Geraint Wynne Lloyd Director · appointed 2000 · resigned 2006
- Richard William Smerdon Director · appointed 2000 · resigned 2002
- Gregory David Leyshon Director · appointed 2000 · resigned 2025
- Russell Lyndon Bowyer Director · appointed 2000 · resigned 2009
- Dawn Jeanette Hodges Director · appointed 1999 · resigned 2003
- Bruce Oliphant Roxburgh Director · appointed 1999 · resigned 2003
- Patrick Michael Graves Director · appointed 1999 · resigned 2009
- Simon Andrew Beswick Director · appointed 1999 · resigned 2015
- Jocelyn Handley Moule Director · appointed 1999 · resigned 2009
- Patrick John Beachim Dawe-Lane Director · appointed 1999 · resigned 2007
- Simon Fielder Director · appointed 1998 · resigned 2006
- Francis William Riley Director · appointed 1998 · resigned 2013
- Matthew David Sillett Director · appointed 1998 · resigned 2002
- Per Troen Director · appointed 1998 · resigned 2002
- Roderick Robert Graham Director · appointed 1998 · resigned 2002
- Kieran Francis O'Connor Director · appointed 1998 · resigned 2002
- Paul Andrew Gardner Director · appointed 1998 · resigned 2009
- Timothy David Birt Director · appointed 1998 · resigned 2014
- Simon Rendell Director · appointed 1998 · resigned 2009
- Andrew John Saul Director · appointed 1998 · resigned 2021
- Nigel Denis Wildish Director · appointed 1998 · resigned 1999
- John Richard Cuthbert Director · appointed 1998 · resigned 2002
- Roy Jefferson Lambert Director · appointed 1998 · resigned 2008
- David Kennon Schollenberger Director · appointed 1998 · resigned 1999
- James Patrick Massy-Collier Director · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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