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Company In Administration

H Holdco 2026 Limited

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

Network

The large node is H Holdco 2026 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Graham John Edgerton 2022-2025 Director View profile
  2. Daniela Francesca Rinaldi 2018-2019 Director View profile
  3. Stacey Lee Cartwright 2014-2018 Director View profile
  4. Manju Malhotra 2010-2023 Director View profile
  5. Julia May Bowe 2009-2014 Director View profile
  6. Nigel Mervyn Sutherland Rich 1996-2002 Director View profile
  7. John Malcolm Gray 1996-2002 Director View profile
  8. Keith Alan Holman 1996-2002 Director View profile
  9. Patrick Noel Hanly 1996-2009 Director View profile
  10. Yvonne Kam Yin Poon 1993-1996 Director View profile
  11. Raymond Lee 1993-1996 Director View profile
  12. Dickson Poon 1991-2026 Director View profile
  13. Walter Josef Wuest 1991-1996 Director View profile
  14. Joseph Sai Cheong Wan 1991-2015 Director View profile
  15. Richard John Maney 1991 Director View profile
  16. John Hoerner 1991 Director View profile
  17. Laurence Cooklin 1991 Director View profile
  18. John Ormond Davies 1991 Director View profile
  19. Richard Conway North 1991 Director View profile
  20. Manju Malhotra 2010-2023 Secretary View profile
  21. Maninder Singh Gill 2006-2010 Secretary View profile
  22. Gillian Maisie Toal 2004-2006 Secretary View profile
  23. Clive Morton 1996-2004 Secretary View profile
  24. Simon Roger Gardner 1991-1996 Secretary View profile
  25. Philip Clayton Smith 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/1902

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. H Holdco 2026 Limited is controlled by Broad Gain (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Broad Gain (UK) Limited.

11 other companies in this group

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

4y median 4y
average tenure
6.6y
longest tenure

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.

Retail and trade 10Professional services 3Hospitality 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.

Sources

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

Record details
Company number
00072539
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data