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Hillswood Management Limited

Hillswood Management Limited is an active UK company (number 03580383), incorporated 1998, with 2 current directors, Euan Robert Burns and David William George Johnson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. Helen Elizabeth Hammond 2020-2022 Director View profile
  2. Julian Miles Cobourne 2016-2020 Director View profile
  3. Eugene Theodorus Jansen Van Rensburg 2013-2020 Director View profile
  4. Matthew Timothy Leach 2013-2016 Director View profile
  5. Christopher Warwick Pearse 2012-2017 Director View profile
  6. Nicolaas Jacobus Stander 2012-2013 Director View profile
  7. Ian Gregory Howie Barnett 2010-2012 Director View profile
  8. Angus Howard Fletcher 2009-2010 Director View profile
  9. Rashidi Olugbenga Keshiro 2009-2012 Director View profile
  10. Anthony Alexander Preiskel 2006-2009 Director View profile
  11. William Thomas Edgerley 1998-2009 Director View profile
  12. Stephen Oliver Francis Kerridge 1998-2007 Director View profile
  13. Cynthia Mary Coombe 2010-2012 Secretary View profile
  14. David John Nicholson 2008-2010 Secretary View profile
  15. Bernadette Allinson 2006-2008 Secretary View profile
  16. Philip Alwyn Bignell 2004-2006 Secretary View profile
  17. John Ernest Cox 1998-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/1998

Ownership

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.

Group

  1. Hillswood Management Limited is controlled by Legal and General Assurance Society Limited
    Evidence
    active 25-50% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Legal and General Assurance Society Limited is controlled by Legal & General Insurance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Legal & General Insurance Holdings Limited is controlled by Legal & General Insurance Holdings NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Legal & General Insurance Holdings NO.2 Limited is controlled by Legal & General Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Legal & General Group PLC.

308 other companies in this group

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.

Financials

Net assets
£185
Total assets
£185
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03580383
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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