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Hillgate Secretarial Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hillgate Secretarial Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Jeremy Peter Cavendish 2009-2011 Director View profile
  2. Simon Glanville Spooner 2009-2025 Director View profile
  3. Victoria Anne Grantham 2005-2011 Director View profile
  4. Akmal Khan Ghauri 2003-2004 Director View profile
  5. Joceline Clare Triner 2003-2005 Director View profile
  6. Daniel John Wright 2003-2009 Director View profile
  7. Raymond Jeremy Berg 2002-2023 Director View profile
  8. Adrian John Alan Bott 2002-2009 Director View profile
  9. Roma Louise Townsend 2002-2009 Director View profile
  10. Richard Eliot Baines 2002-2002 Director View profile
  11. Paul Corren 2001-2002 Director View profile
  12. James Justin Mullock 2001-2009 Director View profile
  13. Paula Staunton 2000-2006 Director View profile
  14. Hugh Richard Jones (19) 2000-2009 Director View profile
  15. Geraint Wynne Lloyd 2000-2006 Director View profile
  16. Richard William Smerdon 2000-2002 Director View profile
  17. Andrew John Gowans 2000-2009 Director View profile
  18. Gregory David Leyshon 2000-2025 Director View profile
  19. Russell Lyndon Bowyer 2000-2009 Director View profile
  20. Gawain Lewis Hughes 1999-2006 Director View profile
  21. Dawn Jeanette Hodges 1999-2003 Director View profile
  22. Bruce Oliphant Roxburgh 1999-2003 Director View profile
  23. Patrick Michael Graves 1999-2009 Director View profile
  24. Simon Andrew Beswick 1999-2015 Director View profile
  25. Jocelyn Handley Moule 1999-2009 Director View profile
  26. Patrick John Beachim Dawe-Lane 1999-2007 Director View profile
  27. Simon Fielder 1998-2006 Director View profile
  28. Francis William Riley 1998-2013 Director View profile
  29. Matthew David Sillett 1998-2002 Director View profile
  30. Per Troen 1998-2002 Director View profile
  31. Roderick Robert Graham 1998-2002 Director View profile
  32. Kieran Francis O'Connor 1998-2002 Director View profile
  33. Paul Andrew Gardner 1998-2009 Director View profile
  34. Timothy David Birt 1998-2014 Director View profile
  35. Simon Rendell 1998-2009 Director View profile
  36. Andrew John Saul 1998-2021 Director View profile
  37. Nigel Denis Wildish 1998-1999 Director View profile
  38. John Richard Cuthbert 1998-2002 Director View profile
  39. Roy Jefferson Lambert 1998-2008 Director View profile
  40. David Kennon Schollenberger 1998-1999 Director View profile
  41. James Patrick Massy-Collier 1998-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1998

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

  1. Hillgate Secretarial 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

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

18.3y median 17.2y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
03596300
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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