HMG Investments Limited
Company 00460732 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.
Sign in, freeBoard 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.
6 directors on the board
- Edward Gordon Murray Director · appointed 2019
- James Ian Sheridan Director · appointed 2024
- Charles Hulme Hollins Murray Director · appointed 2010
- Bruce Alistair Ian Murray Director · appointed 2019
- Carol Ann Hall Director · appointed 2018
- Nicholas Peter Casson Director · appointed 2006
Directors past 6 years
- Edward Gordon Murray Director · appointed 2019
- Charles Hulme Hollins Murray Director · appointed 2010
- Bruce Alistair Ian Murray Director · appointed 2019
- Carol Ann Hall Director · appointed 2018
- Nicholas Peter Casson Director · appointed 2006
First-time vs portfolio directors
Portfolio (6)
- Edward Gordon Murray Director · appointed 2019
- James Ian Sheridan Director · appointed 2024
- Charles Hulme Hollins Murray Director · appointed 2010
- Bruce Alistair Ian Murray Director · appointed 2019
- Carol Ann Hall Director · appointed 2018
- Nicholas Peter Casson Director · appointed 2006
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.
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
- HMG Investment Holdings Limited 6 shared directors
- HMG Trading Limited 6 shared directors
- The Hollins Murray Group Limited 6 shared directors
- HMG Properties Limited 4 shared directors
- HMG Developments Limited 4 shared directors
- Priorspur Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00460732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1948 |
| Address | ST JOHN'S HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1TJ |
| Accounts next due | 28/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- HMG Investment Holdings Limited
75-100% shares · notified 2016-10-22
Officers (18)
- James Ian Sheridan Director · appointed 2024
- Edward Gordon Murray Director · appointed 2019
- Bruce Alistair Ian Murray Director · appointed 2019
- Carol Ann Hall Director · appointed 2018
- Carol Ann Hall Secretary · appointed 2015
- Charles Hulme Hollins Murray Director · appointed 2010
- Nicholas Peter Casson Director · appointed 2006
Show 11 former officers
- William John Howard Murray Director · appointed 2014 · resigned 2023
- Joy Elizabeth Baggaley Director · appointed 2010 · resigned 2020
- Ian Campbell Thomas Director · appointed 2002 · resigned 2014
- Paul Mitchell Director · appointed 1999 · resigned 2009
- Thomas Warwick Marshall Director · appointed 1996 · resigned 2007
- Rupert Hollins Murray Director · resigned 2012
- Colin Craig Murray Director · resigned 1998
- Andrew John Murray Director · resigned 2009
- Athol Hollins Murray Director · resigned 1995
- John Charles Harvey Mills Director · resigned 1999
- Richard Gordon Murray Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record