Hiltongrove Churchill Limited

Company 04449590 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

24.1y median 24.1y

average tenure

24.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Property 6Construction 4Tech and media 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

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hiltongrove (UK) Limited 1 shared director
Hiltongrove Limited 1 shared director
Harlow Regeneration LTD 1 shared director
Ghost CAR LTD 1 shared director
Wyndhaven LTD 1 shared director
Hiltongrove Black Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04449590
Status	Active
Type	Private Limited Company
Incorporated	28/05/2002
Address	SUITE 002 THE QUANT BUILDING 6-10 CHURCH HILL, WALTHAMSTOW, LONDON:, E17 3AG
Accounts next due	26/09/2026
Accounts last made up	28/06/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (5)

Mr Francis Henry Mccartan British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Mr John William Greer British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Mr John Desmond O'Doherty British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Mr David Moffett British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Mr Guy William Davis ceased 2018 British
significant influence or control

Officers (6)

Peter Jakob Secretary · appointed 2017
Guy William Davis Director · appointed 2002

Show 4 former officers

Jacqueline Ann Callistan Secretary · appointed 2016 · resigned 2017
Joanna Crispini Secretary · appointed 2014 · resigned 2016
David Anthony Blackman Secretary · appointed 2008 · resigned 2014
Laura Rebecca Cook Secretary · appointed 2002 · resigned 2008

Directors and officers on the Companies House record, current and former.

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