Hilmark Limited
Company NI039845 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.
4 directors on the board
- Ashley Elliott Director · appointed 2005
- Keith Elliott Director · appointed 2017
- Steven Ashley Elliott Director · appointed 2023
- Mark Elliott Director · appointed 2017
10.7y median 9.3y
average tenure
21.1y
longest tenure
Directors past 6 years
- Ashley Elliott Director · appointed 2005
- Keith Elliott Director · appointed 2017
- Mark Elliott Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Ashley Elliott Director · appointed 2005
- Keith Elliott Director · appointed 2017
- Steven Ashley Elliott Director · appointed 2023
- Mark Elliott Director · appointed 2017
0
also govern a charity
0
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 20Property 3Finance 2Professional services 2
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.
Related organisations
- Mearne Construction LTD 4 shared directors
- Finnard Developments Limited 3 shared directors
- Kemark Limited 2 shared directors
- Springlake Developments Limited 2 shared directors
- Hartley Hall Management CO Limited 2 shared directors
- Melaps LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | NI039845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2000 |
| Address | 19 CHURCH ROAD, PORTADOWN, COUNTY ARMAGH, BT63 5HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Mark Elliott
significant influence · notified 2021-01-01 - confirmed: also a director of this company - Robert Geoffrey Elliott ceased 2021-01-01
significant influence · notified 2016-04-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Toberhewny Developments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-04 - Farleigh Hilmark (Tower Bridge) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-12-17 - Farleigh Hilmark (Tower Bridge) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-12-17 - Mountnorris Developments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-06-02 - 10308868 ceased 2018-01-10
25-50% shares, 25-50% voting · notified 2017-04-12 - Regent Park Developments Limited ceased 2023-07-01
75-100% shares (firm) · notified 2018-02-22 - Crewsure Insurance Services Limited ceased 2025-08-06
50-75% shares, 50-75% voting · notified 2019-05-14
Officers (10)
- Steven Ashley Elliott Director · appointed 2023
- Keith Elliott Director · appointed 2017
- Mark Elliott Director · appointed 2017
- Ashley Elliott Director · appointed 2005
Show 6 former officers
- Jackson, Anthony John David, Dr Director · appointed 2005 · resigned 2009
- Brian Edward Quinn Director · appointed 2002 · resigned 2005
- Leslie Wilson Director · appointed 2001 · resigned 2005
- Geoffrey Elliott Director · appointed 2001 · resigned 2018
- Brian Eric Black Director · appointed 2001 · resigned 2001
- Moyne Nominees Limited Corporate-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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