6 Spanish Place Limited
Company 05235546 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.
7 directors on the board
- Terence Michael Hillman Director · appointed 2005
- Jayne Louise Mills Director · appointed 2015
- Sue Elizabeth Ville Director · appointed 2018
- Lilian Gordon Director · appointed 2022
- Tamla Anderson Director · appointed 2016
- Aaron Nicholas Hillman Director · appointed 2005
- Maria Katsarou Director · appointed 2006
Directors past 6 years
- Terence Michael Hillman Director · appointed 2005
- Jayne Louise Mills Director · appointed 2015
- Sue Elizabeth Ville Director · appointed 2018
- Tamla Anderson Director · appointed 2016
- Aaron Nicholas Hillman Director · appointed 2005
- Maria Katsarou Director · appointed 2006
First-time vs portfolio directors
Portfolio (7)
- Terence Michael Hillman Director · appointed 2005
- Jayne Louise Mills Director · appointed 2015
- Sue Elizabeth Ville Director · appointed 2018
- Lilian Gordon Director · appointed 2022
- Tamla Anderson Director · appointed 2016
- Aaron Nicholas Hillman Director · appointed 2005
- Maria Katsarou Director · appointed 2006
Left in the last 12 months
- Jonathan Marc Sharland Director · appointed 2005 · resigned 2026
- Sara Anne Giles Director · appointed 2025 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Tynkat Limited 7 shared directors
- Angus Dundee Distillers PLC 2 shared directors
- Hillman Family Company Limited 2 shared directors
- Tomintoul Glenlivet Distillery Limited (the) 2 shared directors
- Angus Dundee (Scotland) Limited 2 shared directors
- Robert Castle Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05235546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2004 |
| Address | 6 SPANISH PLACE, LONDON, W1U 3HZ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Lilian Gordon Director · appointed 2022
- Sue Elizabeth Ville Director · appointed 2018
- Tamla Anderson Director · appointed 2016
- Jayne Louise Mills Director · appointed 2015
- Maria Katsarou Director · appointed 2006
- Terence Michael Hillman Director · appointed 2005
- Aaron Nicholas Hillman Director · appointed 2005
Show 8 former officers
- Sara Anne Giles Director · appointed 2025 · resigned 2026
- Jeffrey Wiseman Director · appointed 2014 · resigned 2023
- Jonathan Marc Sharland Director · appointed 2005 · resigned 2026
- Maddams, John Patrick, Mr. Secretary · appointed 2005 · resigned 2015
- Randolph John Anderson Director · appointed 2005 · resigned 2016
- James Darren Wiseman Director · appointed 2005 · resigned 2014
- Robert John Horne Director · appointed 2005 · resigned 2025
- Joseph Kalmain Gordon Director · appointed 2005 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record