Hillgate Secretarial Limited
Company 03596300 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.
3
directors on the board
18.3y median 17.2y
average tenure
23.3y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
2
also govern a charity
2
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.
Dormant 6Professional 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ovalsec Limited 3 shared directors
- Oval Nominees Limited 3 shared directors
- Hillgate Nominees Limited 3 shared directors
- Oval (2321) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03596300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1998 |
| Address | 5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Osborne Clarke Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Alice Lasrado Director · appointed 2012
- Fiona Claire Sweeting Director · appointed 2009
- Karen Lesley Vicary Director · appointed 2003
- Hillgate Nominees Limited Corporate-secretary · appointed 1998
Show 41 former officers
- Jeremy Peter Cavendish Director · appointed 2009 · resigned 2011
- Simon Glanville Spooner Director · appointed 2009 · resigned 2025
- Victoria Anne Grantham Director · appointed 2005 · resigned 2011
- Akmal Khan Ghauri Director · appointed 2003 · resigned 2004
- Joceline Clare Triner Director · appointed 2003 · resigned 2005
- Daniel John Wright Director · appointed 2003 · resigned 2009
- 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
- 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
- Andrew John Gowans Director · appointed 2000 · resigned 2009
- Gregory David Leyshon Director · appointed 2000 · resigned 2025
- Russell Lyndon Bowyer Director · appointed 2000 · resigned 2009
- Gawain Lewis Hughes Director · appointed 1999 · resigned 2006
- 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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