Hollowstone Limited
Company 03982812 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.
1 directors on the board
- James Raymond Tilbrook Director · appointed 2020
Directors past 6 years
- James Raymond Tilbrook 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Valuetype Limited 1 shared director
- Morrison Gwent Limited 1 shared director
- Kings Waterfront Properties Limited 1 shared director
- City Road Properties (Chester) Limited 1 shared director
- Edmund Homes Limited 1 shared director
- Ambury Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03982812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2000 |
| Address | LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- AWG Residential Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- AWG Corporate Services Limited Corporate-secretary · appointed 2020
- James Raymond Tilbrook Director · appointed 2020
- AWG Property Director Limited Corporate-director · appointed 2006
Show 15 former officers
- Elizabeth Ann Horlock Clarke Secretary · appointed 2015 · resigned 2020
- Nigel Edmund Pacey Director · appointed 2010 · resigned 2020
- David George Pople Director · appointed 2004 · resigned 2008
- Mark Robert Thomas Doughty Director · appointed 2003 · resigned 2004
- Lesley Ann Wallace Director · appointed 2002 · resigned 2006
- David Charles Turner Secretary · appointed 2002 · resigned 2005
- Seamus Joseph Gillen Secretary · appointed 2002 · resigned 2002
- Jacqueline Elizabeth Fox Secretary · appointed 2001 · resigned 2002
- Alastair Forbes Blyth Director · appointed 2000 · resigned 2004
- Brian James Leith Director · appointed 2000 · resigned 2002
- Andrew John Campbell Director · appointed 2000 · resigned 2008
- John Morrison Secretary · appointed 2000 · resigned 2001
- Oliver Gordon Dyke Director · appointed 2000 · resigned 2000
- Effectorder Limited Corporate-director · appointed 2000 · resigned 2000
- Etchco (Number 6) Limited Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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