The Hill Company Limited
Company 04959684 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.
4 directors on the board
- Ryan James Brazier Director · appointed 2016
- Richard Thorne Director · appointed 2026
- Rachael Louise Morris Director · appointed 2026
- James Alexander Stoute Director · appointed 2026
Directors past 6 years
- Ryan James Brazier Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Ryan James Brazier Director · appointed 2016
Portfolio (3)
- Richard Thorne Director · appointed 2026
- Rachael Louise Morris Director · appointed 2026
- James Alexander Stoute Director · appointed 2026
Left in the last 12 months
- Roger Joseph Mcglynn Director · appointed 2010 · resigned 2026
- Christopher William Duffy Director · appointed 2023 · resigned 2026
- Andrew Douglas Hill Director · appointed 2003 · 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.
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.
Related organisations
- Motherwell Holdings Limited 3 shared directors
- Dacs Office Solutions Limited 2 shared directors
- Dacs Document Storage Limited 2 shared directors
Connected through a shared director
- H.W. Coates Limited 1 shared director
- Rase Distribution LTD 1 shared director
- Solus 32 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04959684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2003 |
| Address | SOLUS 31, MOTHERWELL WAY, WEST THURROCK, ESSEX, RM20 3LB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Motherwell Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07
Officers (12)
- Rachael Louise Morris Secretary · appointed 2026
- Richard Thorne Director · appointed 2026
- Rachael Louise Morris Director · appointed 2026
- James Alexander Stoute Director · appointed 2026
- Ryan James Brazier Director · appointed 2016
Show 7 former officers
- Christopher William Duffy Director · appointed 2023 · resigned 2026
- Sarah Jane Hill Director · appointed 2011 · resigned 2020
- Roger Joseph Mcglynn Director · appointed 2010 · resigned 2026
- Robert Eric Pilcher Director · appointed 2009 · resigned 2012
- David Victor Malempre Director · appointed 2005 · resigned 2023
- Andrew Douglas Hill Director · appointed 2003 · resigned 2025
- James Douglas Hill Secretary · appointed 2003 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record