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Company

HDL Debenture Limited

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

Network

The large node is HDL Debenture Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Paul Richard Clark 2001-2001 Director View profile
  2. Jeffrey Simon Morton 1999-2001 Director View profile
  3. Stephen Jobburn 1999-2005 Director View profile
  4. Roger Moore 1999-1999 Director View profile
  5. Didier Michel Tandy 1998-1999 Director View profile
  6. Mary Lefteris 1998-2005 Director View profile
  7. Frederick John Reeder 1995-1999 Director View profile
  8. John Richard Keith Emly 1995-1999 Director View profile
  9. Stanislas Michael Yassukovich 1993-1999 Director View profile
  10. Christopher John Conway Hughes 1992-2005 Director View profile
  11. John Bryan Evans 1991-1994 Director View profile
  12. John Appleby 1991-1999 Director View profile
  13. Andrew Sheridan Browne 1991-2003 Director View profile
  14. Michael Louis Goldhill 1991-2003 Director View profile
  15. Richard Sacker 1991 Director View profile
  16. Stephen Vincent Gale 1991 Director View profile
  17. Richard Nicholas English 1991 Director View profile
  18. John William Harrison 1991 Director View profile
  19. Leonard Phillips 1993 Director View profile
  20. Robert Graham Park 2005-2015 Secretary View profile
  21. Jeffrey Sydney Rose 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/09/1983

Ownership

Owned by (2) 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. HDL Debenture Limited is controlled by C.G.I.S. Group (NO.3) Intermediate Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. C.G.I.S. Group (NO.3) Intermediate Limited is controlled by Cgis Group (NO. 3) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Cgis Group (NO. 3) Limited is controlled by Terence Shelby Cole
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Terence Shelby Cole.

92 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

21y median 21y
average tenure
21y
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

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.

Property 21Construction 19Finance 6Business services 4Hospitality 2Other services 1Professional services 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.

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
01755077
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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