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Hugin Sweda International Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hugin Sweda International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Cynthia Russo 2012-2014 Director View profile
  2. Kaweh Niroomand 2012-2014 Director View profile
  3. Frank Peter Ward 2012-2014 Director View profile
  4. Amanda Jane Gradden 2009-2012 Director View profile
  5. Stephen Earhart 2008-2009 Director View profile
  6. Peter Prince 2007-2008 Director View profile
  7. Michael Greenough 2007-2007 Director View profile
  8. Graeme Cooksley 2007-2009 Director View profile
  9. Keith Wilhall Taylor 2007-2007 Director View profile
  10. Robert Neil Whyte Mitchell 2006-2007 Director View profile
  11. Michael Gerald Meade 2005-2006 Director View profile
  12. Mark Chalice Pearman 2005-2006 Director View profile
  13. Richard James Thompson 2005-2005 Director View profile
  14. John Harold Foulkes 2003-2005 Director View profile
  15. Stanley Shreeve 1999-2003 Director View profile
  16. Iain Norman Dawson 1998-1999 Director View profile
  17. Paul Andrew Briggs 1994-1999 Director View profile
  18. Stephen Philip Jones 1994-2005 Director View profile
  19. Thomas Adam Milne 1994 Director View profile
  20. David Turner 2001 Director View profile
  21. Stephen Walder 2012-2014 Secretary View profile
  22. Kirk Jeffrey Isaacson 2007-2010 Secretary View profile
  23. Robin Simon Johnson 2007-2007 Secretary View profile
  24. Marcus Leek 2006-2007 Secretary View profile
  25. Nigel David Horn 2005-2006 Secretary View profile
  26. Neil Brough Alexander 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/08/1983

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. Hugin Sweda International Limited is controlled by Torex Retail Solutions (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Torex Retail Solutions (UK) Limited is controlled by Torex Retail Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Torex Retail Holdings Limited is controlled by MF UK FC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. MF UK FC Limited is controlled by Oracle Corporation UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 · source: Companies House PSC register
  5. Oracle Corporation UK Limited is controlled by Oracle Corporation UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Oracle Corporation UK Holdings Limited.

16 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.

1 directors on the board

11.6y median 11.6y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Dormant 7Professional services 6Tech and media 6Finance 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01748074
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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