Hgcapital Trust PLC

Company 01525583 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 3.3y

average tenure

8.4y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Professional services 4Business services 2Tech and media 2Property 1

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.

Related organisations

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Schroder Japan Trust PLC 1 shared director
Wilmington PLC 1 shared director
Datactics Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01525583
Status	Active
Type	Public Limited Company
Incorporated	31/10/1980
Address	2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (31)

Paterson, Graham Douglas Director · appointed 2025
Billowits, John Director · appointed 2024
Coles, Helena Heung Lam Director · appointed 2023
Schraner, Erika Director · appointed 2022
Junco, Pilar Director · appointed 2020
Strang, James Mark Nelson Director · appointed 2018
Wakeley, Guy Richard Former Director · appointed 2018 · resigned 2023
West, Anne Edmond Former Director · appointed 2014 · resigned 2024
Dunscombe, Peter William Former Director · appointed 2014 · resigned 2022
Powell, Geoffrey Mark Former Director · appointed 2010 · resigned 2018
Brooman, Richard John Former Director · appointed 2007 · resigned 2026
Murison, Andrew Howard Former Director · appointed 2004 · resigned 2015
Mountford, Roger Philip Former Director · appointed 2004 · resigned 2020
HG Pooled Management Limited Former Corporate-secretary · appointed 2003 · resigned 2015
Brooke, Piers Leighton Former Director · appointed 2001 · resigned 2013
Blackrock Investment Management (UK) Limited Former Corporate-secretary · appointed 1994 · resigned 2003
Dean, Julian Mark Former Secretary · appointed 1993 · resigned 1994
Kent, Thomas George Former Director · appointed 1993 · resigned 1997
Allen, Paul Marsden Former Director · appointed 1993 · resigned 1997
Manktelow, Susan Mary Former Secretary · appointed 1993 · resigned 1993
Hall, Robert Constable Aylmer Former Director · appointed 1992 · resigned 2000
Portal, Jonathan Francis, Sir Former Secretary · appointed 1992 · resigned 1993
Gale, Peter Former Director · resigned 2014
Drummond, Robert Malcolm Former Director · resigned 1994
Glover, Michael John Former Director · resigned 2004
Judge, Paul Rupert, Sir Former Director · resigned 1993
Amies, Timothy John Former Director · resigned 2010
Bucks, David Former Director · resigned 2005
Crook, Anthony Dudley Vincent Former Director · resigned 2004
Oakley, John Davidson Former Director · resigned 1992
Capita Sinclair Henderson Limited Former Corporate-secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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