Company
Hillcroft Warren Management Company Limited
Hillcroft Warren Management Company Limited is an active UK company (number 03987119), incorporated 2000, with 5 current directors including David Charles Kay and Christaki Ioannou Constantinou. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Lailina Nadell 2001-2003 View profile
- Donal John O'Herlihy 2000-2001 View profile
- Sharon Esther Jenman 2001-2017 View profile
- Laurence Noel Grant 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2000
Financials
- Net assets
- £55
- Total assets
- £55
- 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 2025-05-31. 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.
5 directors on the board
- Simon Hakim Director · appointed 2001
- Christaki Ioannou Constantinou Director · appointed 2005
- David Charles Kay Director · appointed 2017
- Lisa Victoria Kramer Director · appointed 2001
- Pauline Marion Spiro Director · appointed 2001
Directors past 6 years
- Simon Hakim Director · appointed 2001
- Christaki Ioannou Constantinou Director · appointed 2005
- David Charles Kay Director · appointed 2017
- Lisa Victoria Kramer Director · appointed 2001
- Pauline Marion Spiro Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Christaki Ioannou Constantinou Director · appointed 2005
Portfolio (4)
- Simon Hakim Director · appointed 2001
- David Charles Kay Director · appointed 2017
- Lisa Victoria Kramer Director · appointed 2001
- Pauline Marion Spiro Director · appointed 2001
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03987119
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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