Corpman (UK) LTD.
Company 04376485 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
- Richard David Hilton Director · appointed 2025
Left in the last 12 months
- Jason Antony Reader Director · appointed 2005 · resigned 2025
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
- Vistra Company Secretaries Limited 1 shared director
- Vistra Limited 1 shared director
- Vistra IE (UK) Limited 1 shared director
- Vistra IE (Bristol) Limited 1 shared director
- Vistra IE Commercial Services Limited 1 shared director
- Integrated International Payroll Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04376485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2002 |
| Address | GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL |
| 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.
- Vistra Trust Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hicl Infrastructure PLC ceased 2019-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21
Officers (6)
- Richard David Hilton Director · appointed 2025
Show 5 former officers
- Mark Craig Director · appointed 2023 · resigned 2023
- Jason Antony Reader Director · appointed 2005 · resigned 2025
- Stephen Russell Curtis Director · appointed 2002 · resigned 2003
- Martin William Gordon Palmer Director · appointed 2002 · resigned 2023
- Anthony Allen Brittain Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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