Hillwood Investment Properties International LTD
Company 11425516 Active
Connected board network
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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.
5 directors on the board
- Christopher Roy Upton Director · appointed 2024
- Gregory Michael Kostka Director · appointed 2018
- Jillur Rahman Malik Director · appointed 2024
- Emma Carys Price Director · appointed 2025
- Harry Ingham Director · appointed 2024
Directors past 6 years
- Gregory Michael Kostka Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Gregory Michael Kostka Director · appointed 2018
Portfolio (4)
- Christopher Roy Upton Director · appointed 2024
- Jillur Rahman Malik Director · appointed 2024
- Emma Carys Price Director · appointed 2025
- Harry Ingham Director · appointed 2024
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.
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
- Ignite Holdco Limited 2 shared directors
- Blue Investment Holdings LTD 2 shared directors
- Trone Investment Holdings Limited 2 shared directors
- Trone Bridge Holdings Limited 2 shared directors
- Gateway Investment Holdings Limited 2 shared directors
- Sirius Investment Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11425516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2018 |
| Address | 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Henry Ross Perot Jr American
voting rights 25-50% right to appoint and remove directors
Officers (13)
- Emma Carys Price Director · appointed 2025
- Christopher Roy Upton Director · appointed 2024
- Jillur Rahman Malik Director · appointed 2024
- Harry Ingham Director · appointed 2024
- Gregory Michael Kostka Director · appointed 2018
Show 8 former officers
- Susan Elizabeth Beer Director · appointed 2024 · resigned 2025
- Barbara Marovelli Director · appointed 2024 · resigned 2024
- William Glen Eason Director · appointed 2023 · resigned 2024
- Hannah May Windle-Hills Director · appointed 2020 · resigned 2024
- Larry Wayne Blair Director · appointed 2018 · resigned 2023
- Paul John Cooper Director · appointed 2018 · resigned 2024
- Eugenia Victoria Schroeder Director · appointed 2018 · resigned 2020
- David Rudge Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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