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Who leads it
Previous officers 8
- William David Wareing 2014-2020 View profile
- David Richard Swaffield 2014-2018 View profile
- Richard John Paton 2008-2014 View profile
- Peter William Jackson 2008-2024 View profile
- Cuppin Street Services Limited 2004-2008 View profile
- ST Paul's Secretaries Limited 2014-2015 View profile
- Stephen John Lansdown 2008-2014 View profile
- ST Pauls Secretaries Limited 2004-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/2004
Ownership
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.
- Hill Dickinson LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hdco5 Limited
is controlled by Hill Dickinson LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hill Dickinson LLP.
16 other companies in this group
- Hill Dickinson Services (London) Limited
- Hill Dickinson Pension Trustees Limited
- Hill Dickinson Hong Kong LLP
- Hill Dickinson Business School Limited
- 07864057
- 09785039
- ST Pauls Secretaries Limited
- Workshield Limited
- Hill Dickinson Services Limited
- Hill Dickinson Limited
- Hill Dickinson Trust Corporation Limited
- Hill Dickinson Business Services Limited
- ST. Pauls Trustees Limited
- Hill Taylor Dickinson
- Hill Dickinson International Limited
- Hill Dickinson LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
3 directors on the board
- Matthew Leslie Noon Director · appointed 2020
- Craig Stephen Scott Director · appointed 2024
- Andrew Craggs Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Matthew Leslie Noon Director · appointed 2020
- Craig Stephen Scott Director · appointed 2024
- Andrew Craggs Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05084657
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data