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Hilborn Management Company Limited

Hilborn Management Company Limited is an active UK company (number 12166559), incorporated 2019, with 2 current directors, Roderick Martin and Richard Timothy Wilson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hilborn Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Amy Jane Ingram 2025-2025 Director View profile
  2. Trevor Mark Wicks 2024-2026 Director View profile
  3. Barry Frederick Kennedy Groves 2023-2024 Director View profile
  4. Nicholas James Laugharne 2023-2023 Director View profile
  5. Gary Neville Whitaker 2022-2023 Director View profile
  6. Peter Mccormack 2022-2022 Director View profile
  7. Tracy Marina Warren 2020-2021 Director View profile
  8. Paul David Beaney 2019-2020 Director View profile
  9. Paul Andrew Wills 2019-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2019

Ownership

Owned by (1) 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.

Group

  1. Hilborn Management Company Limited is controlled by Millgate Developments Limited
    Evidence
    active 75-100% voting · notified 2019-08-20 · source: Companies House PSC register
  2. Millgate Developments Limited is controlled by Millgate (UK) Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Millgate (UK) Holdings Limited is controlled by Countryside Properties (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 · source: Companies House PSC register
  4. Countryside Properties (UK) Limited is controlled by Countryside Properties (Housebuilding) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Countryside Properties (Housebuilding) Limited is controlled by Copthorn Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Copthorn Holdings Limited is controlled by Countryside Partnerships Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  7. Countryside Partnerships Limited is controlled by Vistry Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register

Ultimately controlled by Vistry Group PLC.

679 other companies in this group

Showing the first 50.

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.

2 directors on the board

1.9y median 1.9y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Construction 8Property 7

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12166559
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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