HG Pooled Management Limited
Company 02055886 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.
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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.
3 directors on the board
- Matthew Edward Brockman Director · appointed 2018
- Steven James Batchelor Director · appointed 2018
- Humphries, Nicholas James, Mr. Director · appointed 2007
11.8y median 8.3y
average tenure
18.8y
longest tenure
Directors past 6 years
- Matthew Edward Brockman Director · appointed 2018
- Steven James Batchelor Director · appointed 2018
- Humphries, Nicholas James, Mr. Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Matthew Edward Brockman Director · appointed 2018
- Steven James Batchelor Director · appointed 2018
- Humphries, Nicholas James, Mr. Director · appointed 2007
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.
Finance 29Professional services 18Business services 4Arts and leisure 1Property 1Tech and media 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
- 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
- HG Incorporations Limited 3 shared directors
- HG Capital Trustee Company Limited 3 shared directors
- Second Member (UK) Limited 3 shared directors
- Group Holdco 1 Limited 3 shared directors
- Hgcapital LLP 3 shared directors
- Hgcapital General Partner (Scotland) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02055886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1986 |
| Address | 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - Hgcapital LLP ceased 2022-10-31
75-100% shares · notified 2016-04-06
Officers (37)
- Matthew Edward Brockman Director · appointed 2018
- Steven James Batchelor Director · appointed 2018
- Humphries, Nicholas James, Mr. Director · appointed 2007
Show 34 former officers
- Phil Marshall Director · appointed 2022 · resigned 2023
- Andrew David Jessop Secretary · appointed 2015 · resigned 2018
- Craig Michael Donaldson Director · appointed 2012 · resigned 2017
- Martin John Block Director · appointed 2012 · resigned 2018
- Alison Jane Douglas Hampton Secretary · appointed 2008 · resigned 2015
- John Richard Howard Kitching Secretary · appointed 2002 · resigned 2008
- Leonard Samuel Licht Director · appointed 2002 · resigned 2007
- Roy Goddard Director · appointed 2002 · resigned 2011
- John Charles Grayson Stancliffe Director · appointed 2000 · resigned 2001
- Frances Carol Jacob Director · appointed 2000 · resigned 2012
- Jeremy William Sharman Director · appointed 2000 · resigned 2005
- Stephen Michael Bough Secretary · appointed 1999 · resigned 2002
- Linda Wilding Director · appointed 1998 · resigned 2000
- Debra Anne Searle Secretary · appointed 1998 · resigned 2000
- Stephen Peter Edwards Director · appointed 1996 · resigned 1998
- Helen Margaret Perkins Secretary · appointed 1994 · resigned 1998
- Ian Armitage Director · appointed 1994 · resigned 2012
- Sandra Christine O'Neill Director · appointed 1994 · resigned 1994
- Julian Mark Dean Secretary · appointed 1993 · resigned 1997
- Eileen Janis Anderson Director · appointed 1993 · resigned 1995
- Susan Mary Manktelow Secretary · appointed 1993 · resigned 1994
- Robert Constable Aylmer Hall Director · appointed 1992 · resigned 2000
- Portal, Jonathan Francis, Sir Secretary · appointed 1992 · resigned 1993
- David Bucks Director · appointed 1992 · resigned 2000
- William Edge Director · appointed 1991 · resigned 1996
- Robert Malcolm Drummond Director · resigned 1993
- Michael John Glover Director · resigned 1993
- Thomas George Kent Director · resigned 1997
- James Hack Meynell Director · resigned 1993
- David Wilson Beattie Director · resigned 1991
- John Hugh Williams Director · resigned 1991
- Paul Marsden Allen Director · resigned 1997
- Ramon Lorenzo Thomas Secretary · resigned 1992
- John Davidson Oakley Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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