HILL & KNOWLTON LIMITED

Company summary

Company number: 00953243
Status: ACTIVE
Incorporated / age: 1 May 196957 years
Registered office: Rose Court 2, Southwark Bridge Road, London, SE1 9HS, England
Accounts due: 31 December 2026
Confirmation statement due: 3 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 15:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rose Court 2, Southwark Bridge Road, London, SE1 9HS, England
Nature of business
Other business support service activities n.e.c.
Previous company names
HILL AND KNOWLTON (U.K.) LIMITED

Officer details

Showing 100 of 135 officers. View the complete official record (opens in a new tab)

Show 97 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINTON-JONES, Mark James ACTIVE	Secretary	22 Apr 2025				Rose Court 2, Southwark Bridge Road, London, SE1 9HS, England
BURRIDGE, Pippa ACTIVE	Director	01 Sep 2019		England	April 1969	Rose Court 2, Southwark Bridge Road, London, SE1 9HS, England
HINTON-JONES, Mark James ACTIVE	Director	22 Apr 2025		England	August 1973	Rose Court 2, Southwark Bridge Road, London, SE1 9HS, England
GALPIN, Joanna Amber RESIGNED	Secretary	16 Jul 1996	19 Dec 1997			82 Wilton Road, London, N10 1LT
GLYNN, Michael Richard RESIGNED	Secretary		18 Jan 1993			19a British Grove, London, W4 2NL
GOOLD, John, J Goold Esq RESIGNED	Secretary	29 Oct 1992	24 Feb 1992			16 Woodside Road, Woodford Green, Essex, IG8 0TR
JAQUES, Richard RESIGNED	Secretary	19 Dec 1997	16 Jul 1998			34 Gilpin Avenue, London, SW14 8QY
LEUSCHKE, Sarah Louise Jane RESIGNED	Secretary	02 Jan 2020	30 Apr 2025			Rose Court 2, Southwark Bridge Road, London, SE1 9HS, England
PLEDGE, Michael RESIGNED	Secretary	26 Jan 1998	31 Oct 2002			8 Mardleywood, Welwyn, Hertfordshire, AL6 0UX
STIMPSON, Anthony Gwilym RESIGNED	Secretary	01 Oct 2002	05 Dec 2019			18 Heathway, Blackheath, London, SE3 7AN
THORNE, Mark Joriman RESIGNED	Secretary	26 Jan 1995	31 Dec 1996			31 Gloria Drive, Allendale, New Jersey 07401, Usa
TURNER, Keithia Julienne RESIGNED	Secretary	18 Jan 1993	08 Jun 1994			1/98 St Martins Lane, London, WC2
ALLCORN, Suzette, Doctor RESIGNED	Director	18 Sep 2003	31 May 2005		February 1971	15b Elspeth Road, Clapham Junction, London, SW11 1DW
ANDREWS, Bronwen Jane RESIGNED	Director	24 Nov 2005	07 Jul 2006		January 1966	34 Margravine Road, London, W6 8HH
ATKINSON, Barbara RESIGNED	Director	17 Jan 1995	26 Sep 1997		January 1948	66 Queens Road, Twickenham, Middlesex, TW1 4ET
BALLARD, Elizabeth RESIGNED	Director	06 May 1997	14 Sep 1999		April 1965	109 Black Lion Lane, London, W6 9BG
BICKHAM, Edward Sidney Couer RESIGNED	Director	22 Jul 1993	26 Sep 1994		August 1956	Apartment D Cornwall Court, Cleaver Street Kennington, London, SE11 4DF
BICKHAM, Edward Sidney Cover RESIGNED	Director		07 Apr 2000	England	August 1956	109 Black Lion Lane, London, W6 9BG
BLAKSTAD, Paul Matthew Bjorn RESIGNED	Director	07 Nov 2000	12 Jun 2001		July 1967	30 Stockwell Park Road, London, SW9 0AJ
BLENCOWE, Lucy Anne Montgomerie RESIGNED	Director	24 Nov 1999	23 Jun 2000		January 1968	35 Blandfield Road, London, SW12 8BQ
BOWMAN, Christina Marion RESIGNED	Director	09 Aug 2001	10 Jul 2002		October 1963	55a Cavendish Road, London, NW6 7XS
BOYLE, Maria RESIGNED	Director	25 Apr 2002	31 Dec 2005	United Kingdom	August 1971	36 Shalstone Road, Mortlake, London, SW14 7HR
BROTZEN, David Howard RESIGNED	Director		30 Sep 1999		May 1963	14 Holden Road, London, N12 8HT
BULL, James Michael RESIGNED	Director		20 Jan 2012	England	April 1949	9 Eastby Close, Saffron Walden, Essex, CB11 3BJ
BURGESS-WEBB, Anthony Arthur RESIGNED	Director		17 Nov 2006	England	March 1953	Weavers Cottage, Pinfarthings, Amberley, Gloucestershire, GL5 5JJ
CARBERRY, Deborah Claire RESIGNED	Director	17 Jan 1995	10 Mar 1997		August 1960	3 Grayham Crescent, New Malden, Surrey, KT3 5HP
CARTWRIGHT, Roderick Anthony RESIGNED	Director	30 Jun 2005	31 Jan 2007	England	March 1970	46 St Julian's Farm Road, London, SE27 0RS
CHALONER, Nick RESIGNED	Director		15 Apr 1993		July 1955	2 Stamford Building, Firle, Lewes, East Sussex, BN8 6NE
CHAPMAN, Theodore Edward RESIGNED	Director	16 Jan 2003	08 Jul 2005		October 1965	Plumbtree House, 3 Galata Road, London, SW13 9NQ
CHATAWAY, Mark RESIGNED	Director		03 Feb 1993		March 1960	Flat 9 73a Victoria Road, London, N4 3SN
CLEARE, Joselyn Hannah Meg RESIGNED	Director	16 May 2000	27 Nov 2003		July 1969	89 Salcott Road, London, SW11 6DF
COLEMAN-SMITH, Ashton John RESIGNED	Director	01 Dec 1995	12 May 2000	United Kingdom	January 1963	112 Mostyn Road, Merton Park, London, SW19 3LP
COOK, Niall Robert RESIGNED	Director	17 Jun 2002	23 Apr 2008		August 1972	The Chestnuts, 105 High Street, Somersham, Cambridgeshire, PE28 3EH
COOPER, Giles Richard Douglas RESIGNED	Director	09 Aug 2001	09 Sep 2002		March 1960	77 Altenburg Gardens, London, SW11 1JQ
COSTERTON, Sally Patricia Anne RESIGNED	Director	10 Aug 1999	31 Dec 2011	England	March 1964	2 Annandale Road, Guildford, Surrey, GU2 5LR
DEVANY, Stephen John RESIGNED	Director		31 Oct 1992		September 1953	17 Brockwell, Oakley, Bedford, Bedfordshire, MK43 7TD
EYLES-OWEN, Alison Janet RESIGNED	Director	12 May 1998	02 Nov 2024	England	December 1967	Rose Court 2, Southwark Bridge Road, London, SE1 9HS, England
EYNON, Lindsay Margaret RESIGNED	Director	08 Feb 2000	31 Dec 2005	England	November 1957	95c Sutherland Avenue, London, W9 2HG
FACIUS, Shelley RESIGNED	Director	17 May 2001	31 Jul 2002		June 1968	5 Galveston Road, Putney, London, SW15 2RZ
FALLON, Tim RESIGNED	Director	22 Jan 2004	30 Nov 2011	England	July 1970	53 Bush Hill, Winchmore Hill, London, N21 3BT
FEARNLEY, Matt Kane RESIGNED	Director	14 Feb 2002	19 Apr 2004	England	January 1964	3 Knighton House, Manor Way Blackheath, London, SE3 9AN
FERRABEE, David RESIGNED	Director	30 Jun 2005	08 May 2008	England	June 1966	11 Felden Street, London, SW6 5AE
FOSTER, Clair Carrick RESIGNED	Director	08 Feb 2000	28 Feb 2002		May 1967	26 Kingswood Road, London, W4 5ET
FRASER, Giles Robert RESIGNED	Director	18 Apr 1995	31 Mar 2000	England	October 1961	5 Brook Gardens, Barnes, London, SW13 0LY
FRERIS, Marika RESIGNED	Director	17 Jan 1996	15 Oct 1996	United Kingdom	July 1962	29 Antrim Mansions, Antrim Road, London, NW3 4XU
FRIEND, Rachel RESIGNED	Director	30 Jun 2005	01 Feb 2008		April 1971	82 Badminton Road, London, SW12 8BL
FURLONG, Sally RESIGNED	Director		24 Mar 1993		December 1949	27 Poplar Grove, London, W6 7RF
GALLUCCI, Jason RESIGNED	Director	01 Apr 1999	30 Apr 2004	United Kingdom	June 1970	Highfield, Mount Bovers Lane, Hawkwell, SS5 4JE
GLYNN, Michael Richard RESIGNED	Director		18 Jan 1993	England	February 1954	19a British Grove, London, W4 2NL
GOOLD, John, J Goold Esq RESIGNED	Director	29 Oct 1992	24 Feb 1992		February 1939	16 Woodside Road, Woodford Green, Essex, IG8 0TR
GOURLAY, Sara Mackenzie RESIGNED	Director	22 May 2003	19 Aug 2005		October 1970	41 George Eliot Close, Witley, Godalming, Surrey, GU8 5PQ
GRANT, Carolyn Lesley RESIGNED	Director	16 Jul 1996	13 Sep 2001		May 1963	8 Malvern Road, Hampton, Middlesex, TW12 2LN
GROTY, Amanda RESIGNED	Director	20 Mar 2003	17 Nov 2006	United Kingdom	October 1969	Flat 2 23 Fragnal, Hampstead, London, NW3 6AR
HALL, Noel RESIGNED	Director	18 Jul 1995	30 Jul 1997		December 1961	Westview Alandale Cottages, Station Road Cookham, Maidenhead, Berkshire, SL6 9BY
HANDLEY, Stuart Lindsay RESIGNED	Director	24 Nov 2005	31 Mar 2006	United Kingdom	May 1967	Hunters Lodge, Mill Lane, Kidmore End, Oxfordshire, RG4 9HA
HARDY, Gilian Vanessa RESIGNED	Director	12 May 1998	27 Jun 2002		December 1966	10 Mill Lane, Ewell Village, Epsom, Surrey, KT17 2AG
HAYMAN, Michael RESIGNED	Director	19 Nov 2003	15 Jan 2005		January 1970	Garden Flat, 175 Wansworth Bridge Road, London, SW6 2TT
HOLLIDAY, Daniel James RESIGNED	Director	01 Apr 1999	19 May 2000		August 1968	41b Highbury Hill, London, N5 1SU
HOPCRAFT, Charlotte Antonia RESIGNED	Director	01 Sep 2019	27 Feb 2025	England	March 1976	The Buckley Building, 49 Clerkenwell Green, London, EC1R 0EB
HOWARD-ALLEN, Felicity RESIGNED	Director	19 Nov 1991	27 Mar 2002		May 1960	Stompond Cottage, 12 Stompond Lane, Walton On Thames, Surrey, KT12 1HB
HUDSON, Gaye RESIGNED	Director		17 Oct 1995		February 1957	21 Gorst Road, London, SW11 6JB
HUNT, James Linns RESIGNED	Director	17 Jun 2002	16 Jun 2003		October 1966	73a Corinne Road, Tufnell Park, London, N19 5HA
INGHAM, Bernard, Sir RESIGNED	Director		30 Jun 2002	Uk	June 1932	9 Monahan Avenue, Purley, Surrey, CR8 3BB
JACKSON, Mark RESIGNED	Director	24 Nov 2005	17 Jan 2008		June 1968	Flat 1, 63 Southerton Road, London, W6 0PJ
JAMES, Alun Gwynne RESIGNED	Director	16 May 2000	25 Feb 2005		April 1964	7 Highbury Hill, London, N5 1SU
JAQUES, Richard RESIGNED	Director		18 Dec 1998		November 1963	34 Gilpin Avenue, London, SW14 8QY
JENKINS, Tara RESIGNED	Director	17 May 2001	30 Apr 2002		March 1968	34 Nansen Road, Battersea, London, SW11 5NT
KAN, Michael David RESIGNED	Director	03 Nov 1998	30 Jun 2005		April 1968	19 Kenilworth Road, London, E3 5RH
KEARNEY, Jayne Sally RESIGNED	Director	24 Nov 1999	30 May 2002		December 1963	29a Chalcot Crescent, London, NW1 8YG
LAURENCE, Andrew David RESIGNED	Director	15 Apr 1993	31 Dec 2008		October 1957	55 Marmora Road, London, SE22 ORY
LAVERACK, Anna RESIGNED	Director	04 Nov 1997	20 Jul 2000		May 1966	48 Winterbrook Road, London, SE24 9JA
LAWLOR, Peter RESIGNED	Director	27 Jan 2005	30 Apr 2019	England	June 1960	53 Bartholomew Close, London, SW18 1JG
LAYZELL PAYNE, Anthony RESIGNED	Director	24 Nov 1999	09 Sep 2002		January 1962	Sywell Lodge Farm, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG
LEE, Avril RESIGNED	Director	16 May 2000	21 Sep 2001		October 1967	Garden Flat 40 Dukes Avenue, London, N10 2PU
LEUSCHKE, Sarah Louise Jane RESIGNED	Director	02 Jan 2020	30 Apr 2025	England	November 1967	Rose Court 2, Southwark Bridge Road, London, SE1 9HS, England
LIPSCOMBE-NOTT, Sara Elizabeth Anne RESIGNED	Director	24 Nov 2005	28 Apr 2006	England	November 1966	7 Manor Crescent, Epsom, Surrey, KT19 7EE
LLOYD, Suzanne Jennifer RESIGNED	Director	20 Mar 2003	10 May 2010	England	May 1967	5, Wilkinson Drive, Walmer, Deal, Kent, CT14 7DR
LUCKETT, Timothy RESIGNED	Director	24 Nov 2005	01 Sep 2016	Great Britain	May 1970	The Buckley Building, 49 Clerkenwell Green, London, EC1R 0EB
LYTHGOE, Samantha RESIGNED	Director	18 Sep 2003	27 Feb 2025	England	February 1974	Rose Court 2, Southwark Bridge Road, London, SE1 9HS, England
MAIR, Wendy Margaret RESIGNED	Director		12 Aug 2005		June 1962	32 Warwick Street, London, SW1V 2AD
MARLOW THOMAS, Piers John Derrick RESIGNED	Director	09 Jun 1992	17 Jul 1995		October 1957	Old Farm, Wandue Road, London, SW17 7DL
MARTIN, Zena Monique RESIGNED	Director	22 Jul 2004	06 Jun 2005	England	March 1964	., 10 Elsworthy Road, Top Floor, London, NW3 3DJ
MAY, Nicholas Michael RESIGNED	Director	22 May 2003	17 Nov 2006		May 1949	116 Queens Road, Wimbledon, London, SW19 8LS
MCGRORY, Geraldine RESIGNED	Director	04 May 1999	03 Apr 2001		April 1967	Flat 2 61 Gibson Square, London, N1 0RA
MCLAREN, David John RESIGNED	Director	21 Nov 1994	31 Dec 2004		April 1944	Bagmoor Farm, Hambleden, Henley On Thames, RG9 6SY
MCLEAN, Virginia RESIGNED	Director	01 Jul 1999	30 Nov 2000		October 1969	7 Albert Terrace Mews, London, NW1 7TA
MCNALLY, Tom RESIGNED	Director		15 Apr 1993		February 1943	Flat 1 19 Cold Harbour, Isle Of Dogs, London
MILLAR, Richard William RESIGNED	Director	22 Jul 2004	10 Feb 2021	United Kingdom	August 1965	The Pigeon, Little London, Cornish Hall End, Finchingfield, Braintree, Essex, CM7 4JF, England
MILLER, Simon Frank George RESIGNED	Director	07 Nov 2000	23 Apr 2004		January 1964	12 Ringcroft Street, London, N7 8ND
MINASI, Iolanda RESIGNED	Director	01 Dec 1995	19 Mar 1999		June 1965	36 Sotheby Road, London, N5 2UR
MOYSE, Karen Elizabeth RESIGNED	Director		30 Aug 1999	United Kingdom	July 1961	Twin Roofs 43 Golden Ball Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 3NW
NEWBOLD, Vicki RESIGNED	Director	17 Mar 2005	31 Dec 2007		August 1975	160b Earlsfield Road, London, SW18 3DT
NOBLE, Fiona RESIGNED	Director	06 May 2002	21 Oct 2004		July 1963	Canonbury House, Hindon Lane, Tisbury, Wiltshire, SP3 6PZ
O'CONNOR, Rachel Victoria Louise RESIGNED	Director	01 Jul 1999	30 Nov 2001		October 1965	2a Alexandra Road, Richmond, Surrey, TW9 2BS
O'HANLON, Damaris Frances RESIGNED	Director	06 May 1997	07 Dec 2007		May 1958	5 Saint Georges Road, Chiswick, London, W4 1AU
OGDEN, Alan Graeme Howes RESIGNED	Director		28 Feb 1997	England	July 1948	20 York Mansions, Prince Of Wales Drive, London, SW11 4DN
PEARCE, Simon Nicholas Charles RESIGNED	Director	04 Nov 1997	20 Aug 1999		December 1958	81 Defoe House, Barbican, London, EC2Y 8DN
PHAROAH, Andrew Jonathan RESIGNED	Director	01 Apr 1999	17 Nov 2006		December 1965	Wolf House, Swan Street, Wittersham, Tenterden, Kent, TN30 7PP
PILL, Mark Elliot RESIGNED	Director	08 Feb 2000	15 Sep 2000		April 1967	65 Greystoke Drive, Ruislip, Middlesex, HA4 7YN
PORTER, Karen Hazel RESIGNED	Director	17 May 2001	24 Jul 2020	United Kingdom	May 1957	49 Orpington Road, Winchmore Hill, London, N21 3PL

HINTON-JONES, Mark James ACTIVE
Role: Secretary
Appointed on: 22 Apr 2025
Address: Rose Court 2, Southwark Bridge Road, London, SE1 9HS, England

BURRIDGE, Pippa ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: England
Date of birth: April 1969
Address: Rose Court 2, Southwark Bridge Road, London, SE1 9HS, England

HINTON-JONES, Mark James ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: England
Date of birth: August 1973
Address: Rose Court 2, Southwark Bridge Road, London, SE1 9HS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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