Company · Wolverhampton
Hilcote Hall Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 06/02/2017
- Registered office
- Wolverhampton
- Previous names
- Victoria Lodge (Select) Limited (until 28/08/2018)
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.
- Delisser Roy Bernard ceased 2019-01-31
significant influence · notified 2017-02-06 - Brett Roy Bernard ceased 2019-01-31
significant influence · notified 2017-02-06 - Scott Craig Bernard ceased 2019-01-31
significant influence · notified 2017-02-06 - Peter Michael Cooke ceased 2019-01-31
significant influence · notified 2017-02-06 - confirmed: also a director of this company
Group
- Hilcote Hall Limited
is controlled by Delisser Roy Bernard
Evidence
ceased significant influence · notified 2017-02-06, ceased 2019-01-31 · source: Companies House PSC register
Ultimately controlled by Delisser Roy Bernard.
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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.
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
- Peter Michael Cooke Director · appointed 2017
- Brett Roy Bernard Director · appointed 2017
- Scott Craig Bernard Director · appointed 2017
Directors past 6 years
- Peter Michael Cooke Director · appointed 2017
- Brett Roy Bernard Director · appointed 2017
- Scott Craig Bernard Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Peter Michael Cooke Director · appointed 2017
- Brett Roy Bernard Director · appointed 2017
- Scott Craig Bernard Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10601975
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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