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Company · London

The Richards Hogg Lindley Group Limited

Activities of head offices

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

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The large node is The Richards Hogg Lindley Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Richard Olyffe Yerbury 2023-2025 Director View profile
  2. Oliver Benjamin Hutchings 2023-2024 Director View profile
  3. Chantel Athlene Garfield 2021-2024 Director View profile
  4. Sarah Bennett 2020-2021 Director View profile
  5. Ivan John Keane 2012-2020 Director View profile
  6. George William Fitzsimons 2005-2012 Director View profile
  7. Thomas Damian Ely 2005-2023 Director View profile
  8. Richard Ralph Cornah 2000-2014 Director View profile
  9. John Richard Ahern 2000-2001 Director View profile
  10. Paul Philip Silver 1999-2009 Director View profile
  11. Nicholas David Douglas Williams 1997-2000 Director View profile
  12. James Frederick Cross 1997-2001 Director View profile
  13. David Charles Shepley-Cuthbert 1997-2000 Director View profile
  14. Alistair John Groom 1997-2014 Director View profile
  15. John Stephen Matthews 1997-2013 Director View profile
  16. Gordon Henry Elliot 1997-2001 Director View profile
  17. Jeffery Charles Allen 1997-2001 Director View profile
  18. John Stephen Martin Rowe 1997-2011 Director View profile
  19. Kwok Kwan Benson Chiu 1993-1997 Director View profile
  20. Chang Hyun Kim 1993-1997 Director View profile
  21. Anna Dioletou 1993-1997 Director View profile
  22. Tsukasa Sekine 1993-1997 Director View profile
  23. Hidde Klass Lahaise 1993-1997 Director View profile
  24. William Richards 1993-1997 Director View profile
  25. Jacob Johan Hendrik Gerritzen 1996 Director View profile
  26. Keith James Martin 1997 Director View profile
  27. Joseph Miles Duncan 2001 Director View profile
  28. Gerald Joseph Ewing 1997 Director View profile
  29. Christopher John Barstow 2001 Director View profile
  30. Andrew Mark Paton 1997 Director View profile
  31. Keith Jones 1997 Director View profile
  32. Stephen Robert Walker 1995 Director View profile
  33. Michael Egley Mitchell 1997 Director View profile
  34. Sai on Lau 1997 Director View profile
  35. Julian Nils Andersen 2005 Director View profile
  36. Jonathan Shepherd Spencer 1996 Director View profile
  37. Douglas Andrew Cole 2000 Director View profile
  38. Roger Charles Street 1997 Director View profile
  39. Christopher Colin Kilbee 1997 Director View profile
  40. Geoffrey Bycroft 1997 Director View profile
  41. Nigel John Crispin Rogers 2001 Director View profile
  42. John Alan Macdonald 1997 Director View profile
  43. Roy Ramon Smith 1994 Director View profile
  44. Richard William Wood 1997 Director View profile
  45. Tak-Chiu Raymond Wong 2001 Director View profile
  46. Charles Silvius Hebditch 1995 Director View profile
  47. Philip Gran 1995 Director View profile
  48. Richard Henry Marriott 1996 Director View profile
  49. Gordon Cameron 1997 Director View profile
  50. Robert Arthur Bird 1998-2011 Secretary View profile
  51. Sarah Louise Bricknell 1995-1998 Secretary View profile
  52. John Gordon Berry 1993-1995 Secretary View profile
  53. John Henry Rayner 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
11/04/1988
Registered office
London

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. The Richards Hogg Lindley Group Limited is controlled by Charles Taylor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Charles Taylor Limited is controlled by Jewel Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 · source: Companies House PSC register
  3. Jewel Bidco Limited is controlled by Jewel Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  4. Jewel Midco Limited is controlled by Jewel Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  5. Jewel Topco Limited is controlled by Jewel Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register

Ultimately controlled by Jewel Parentco Limited.

36 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.

2 directors on the board

1.3y median 1.3y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 4Business services 3Finance 2

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.

Sources

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

Record details
Company number
02242924
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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