Hilco Profit Recovery Limited
Company 09228289 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.
2 directors on the board
- Philip Francis Xavier Fernandes Director · appointed 2014
- Paul Patrick Mcgowan Director · appointed 2014
Directors past 6 years
- Philip Francis Xavier Fernandes Director · appointed 2014
- Paul Patrick Mcgowan Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Philip Francis Xavier Fernandes Director · appointed 2014
- Paul Patrick Mcgowan Director · appointed 2014
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.
Connected through a shared director
- Burgess & Leigh Limited 1 shared director
- Hilco Capital Limited 1 shared director
- Filefigure Limited 1 shared director
- Retail Agents Limited 1 shared director
- Clipper Marine Limited 1 shared director
- Hilco Commercial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09228289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2014 |
| Address | 84 GROSVENOR STREET, LONDON, W1K 3JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Philip Francis Xavier Fernandes
25-50% shares, 25-50% voting · notified 2016-04-06 - Hilco Investments Limited
50-75% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Profit Recovery Company Limited
75-100% shares · notified 2016-04-06
Officers (3)
- Paul Patrick Mcgowan Director · appointed 2014
- Philip Francis Xavier Fernandes Director · appointed 2014
Show 1 former officer
- Inca Lockhart-Ross Secretary · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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