Hillswood Management Limited
Company 03580383 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.
2 directors on the board
- Euan Robert Burns Director · appointed 2020
- David William George Johnson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Euan Robert Burns Director · appointed 2020
- David William George Johnson Director · appointed 2020
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.
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
- Marble Acquisitions LTD 1 shared director
- M7 Real Estate Asset Holding LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03580383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1998 |
| Address | 50/60 STATION ROAD, CAMBRIDGE, CB1 2JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Legal and General Assurance Society Limited
25-50% shares · notified 2016-06-30 - Astellas Pharma Europe LTD. ceased 2019-12-19
25-50% shares · notified 2016-06-30
Officers (20)
- Euan Robert Burns Director · appointed 2020
- David William George Johnson Director · appointed 2020
- HS Secretarial Limited Corporate-secretary · appointed 2012
Show 17 former officers
- Helen Elizabeth Hammond Director · appointed 2020 · resigned 2022
- Julian Miles Cobourne Director · appointed 2016 · resigned 2020
- Eugene Theodorus Jansen Van Rensburg Director · appointed 2013 · resigned 2020
- Matthew Timothy Leach Director · appointed 2013 · resigned 2016
- Christopher Warwick Pearse Director · appointed 2012 · resigned 2017
- Nicolaas Jacobus Stander Director · appointed 2012 · resigned 2013
- Cynthia Mary Coombe Secretary · appointed 2010 · resigned 2012
- Ian Gregory Howie Barnett Director · appointed 2010 · resigned 2012
- Angus Howard Fletcher Director · appointed 2009 · resigned 2010
- Rashidi Olugbenga Keshiro Director · appointed 2009 · resigned 2012
- David John Nicholson Secretary · appointed 2008 · resigned 2010
- Anthony Alexander Preiskel Director · appointed 2006 · resigned 2009
- Bernadette Allinson Secretary · appointed 2006 · resigned 2008
- Philip Alwyn Bignell Secretary · appointed 2002 · resigned 2006
- William Thomas Edgerley Director · appointed 1998 · resigned 2009
- John Ernest Cox Secretary · appointed 1998 · resigned 2004
- Stephen Oliver Francis Kerridge Director · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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