Company
Hill House (Foxgrove Road) Management CO. LTD
Hill House (Foxgrove Road) Management CO. LTD is an active UK company (number 07561248), incorporated 2011, with 8 current directors including Jose Luis Bolos Agut and Silvia Melis. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Jose Luis Bolos AgutDirector · since 2025
- Silvia MelisDirector · since 2025
- Ullrich Rene De FriesDirector · since 2025
- Karen Lesley De FriesDirector · since 2025
- Simon Paul BlackDirector · since 2017
- Anna Rose McdonaldDirector · since 2014
- Jean Ashley McgillivrayDirector · since 2012
- Veda GagliardiDirector · since 2012
Previous officers 8
- Erika Maria Elliott 2019-2025 View profile
- James Patrick Mckeown 2012-2014 View profile
- Miranda Craker 2012-2017 View profile
- Susan Holland 2012-2017 View profile
- Parvaneh Akhavan-Tabib 2012-2025 View profile
- Lynda May Buchanan 2012-2014 View profile
- Ian Leonard Mcallister 2011-2012 View profile
- Timothy Joseph 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/2011
Ownership
Owned by (4) 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.
- Anna Rose Mcdonald ceased 2026-05-13
significant influence · notified 2017-01-01 - Miranda Craker ceased 2017-07-15
significant influence · notified 2017-01-01 - Susan Holland ceased 2019-03-01
significant influence · notified 2017-01-01 - confirmed: also a director of this company - Veda Gagliardi ceased 2025-01-01
significant influence · notified 2017-01-01
Group
- Hill House (Foxgrove Road) Management CO. LTD
is controlled by Anna Rose Mcdonald
Evidence
ceased significant influence · notified 2017-01-01, ceased 2026-05-13 · source: Companies House PSC register
Ultimately controlled by Anna Rose Mcdonald.
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
- £1,526
- Total assets
- £1,526
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
8 directors on the board
- Jean Ashley Mcgillivray Director · appointed 2012
- Ullrich Rene De Fries Director · appointed 2025
- Anna Rose Mcdonald Director · appointed 2014
- Veda Gagliardi Director · appointed 2012
- Karen Lesley De Fries Director · appointed 2025
- Jose Luis Bolos Agut Director · appointed 2025
- Simon Paul Black Director · appointed 2017
- Silvia Melis Director · appointed 2025
Directors past 6 years
- Jean Ashley Mcgillivray Director · appointed 2012
- Anna Rose Mcdonald Director · appointed 2014
- Veda Gagliardi Director · appointed 2012
- Simon Paul Black Director · appointed 2017
First-time vs portfolio directors
First-time (8)
- Jean Ashley Mcgillivray Director · appointed 2012
- Ullrich Rene De Fries Director · appointed 2025
- Anna Rose Mcdonald Director · appointed 2014
- Veda Gagliardi Director · appointed 2012
- Karen Lesley De Fries Director · appointed 2025
- Jose Luis Bolos Agut Director · appointed 2025
- Simon Paul Black Director · appointed 2017
- Silvia Melis Director · appointed 2025
Left in the last 12 months
- Parvaneh Akhavan-Tabib Director · appointed 2012 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07561248
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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