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Company

HG Pooled Management Limited

Financial intermediation not elsewhere classified

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

Network

The large node is HG Pooled Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Phil Marshall 2022-2023 Director View profile
  2. Craig Michael Donaldson 2012-2017 Director View profile
  3. Martin John Block 2012-2018 Director View profile
  4. Leonard Samuel Licht 2002-2007 Director View profile
  5. Roy Goddard 2002-2011 Director View profile
  6. John Charles Grayson Stancliffe 2000-2001 Director View profile
  7. Frances Carol Jacob 2000-2012 Director View profile
  8. Jeremy William Sharman 2000-2005 Director View profile
  9. Linda Wilding 1998-2000 Director View profile
  10. Stephen Peter Edwards 1996-1998 Director View profile
  11. Ian Armitage 1994-2012 Director View profile
  12. Sandra Christine O'Neill 1994-1994 Director View profile
  13. Eileen Janis Anderson 1993-1995 Director View profile
  14. Robert Constable Aylmer Hall 1992-2000 Director View profile
  15. David Bucks 1992-2000 Director View profile
  16. William Edge 1991-1996 Director View profile
  17. Robert Malcolm Drummond 1993 Director View profile
  18. Michael John Glover 1993 Director View profile
  19. Thomas George Kent 1997 Director View profile
  20. James Hack Meynell 1993 Director View profile
  21. David Wilson Beattie 1991 Director View profile
  22. John Hugh Williams 1991 Director View profile
  23. Paul Marsden Allen 1997 Director View profile
  24. John Davidson Oakley 1992 Director View profile
  25. Andrew David Jessop 2015-2018 Secretary View profile
  26. Alison Jane Douglas Hampton 2008-2015 Secretary View profile
  27. John Richard Howard Kitching 2002-2008 Secretary View profile
  28. Stephen Michael Bough 1999-2002 Secretary View profile
  29. Debra Anne Searle 1998-2000 Secretary View profile
  30. Helen Margaret Perkins 1994-1998 Secretary View profile
  31. Julian Mark Dean 1993-1997 Secretary View profile
  32. Susan Mary Manktelow 1993-1994 Secretary View profile
  33. Sir Jonathan Francis Portal 1992-1993 Secretary View profile
  34. Ramon Lorenzo Thomas 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
17/09/1986

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. HG Pooled Management Limited is controlled by Group Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register
  2. Group Holdco 1 Limited is controlled by HG Incorporations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register

The PSC filings above HG Pooled Management Limited loop back on themselves; the chain is shown as far as it can be followed safely.

193 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.

3 directors on the board

11.8y median 8.3y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
02055886
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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