HG Management Services LTD
Company 00688522 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Huntfield Trust Limited 4 shared directors
- Stag Line Limited 3 shared directors
- Huntaven Properties Limited 3 shared directors
- Hunting OIL Holdings Limited 3 shared directors
- Hunting Energy Holdings Limited 3 shared directors
- Hunting Knightsbridge Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00688522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1961 |
| Address | 5TH FLOOR, 30 PANTON STREET, LONDON, SW1Y 4AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hunting Energy Holdings Limited
ownership of shares 75-100%
Officers (17)
- Claire Jacqueline Rees Secretary · appointed 2023
- Gavin James Baverstock Director · appointed 2023
- Bruce Hill Ferguson Director · appointed 2020
- Willey, David Benjamin, Dr. Director · appointed 2010
- Claire Rees Director · appointed 2009
Show 12 former officers
- Mark Edwin Jarvis Director · appointed 2017 · resigned 2023
- Ben Willey Secretary · appointed 2010 · resigned 2023
- Dean Mitchell Director · appointed 2009 · resigned 2023
- Dennis Lee Proctor Director · appointed 2008 · resigned 2017
- Peter Rose Director · appointed 2008 · resigned 2020
- Cormac John Peter Gilmore Secretary · appointed 2002 · resigned 2010
- Ruth Fisher Director · appointed 1994 · resigned 2002
- Richard Hugh Hunting Cbe Director · resigned 1997
- Christopher Robin Simmonds Director · resigned 1997
- Graeme Howard Blythe Brook Director · resigned 1994
- Peter Ergis Director · resigned 1997
- Dennis Leslie Clark Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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