HMG Investment Holdings Limited
Company 02471971 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.
Sign in, freeBoard 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.
6 directors on the board
- Edward Gordon Murray Director · appointed 2012
- James Ian Sheridan Director · appointed 2024
- Charles Hulme Hollins Murray Director · appointed 2009
- Bruce Alistair Ian Murray Director · appointed 2012
- Carol Ann Hall Director · appointed 2018
- Nicholas Peter Casson Director · appointed 2006
12.4y median 13.9y
average tenure
19.8y
longest tenure
Directors past 6 years
- Edward Gordon Murray Director · appointed 2012
- Charles Hulme Hollins Murray Director · appointed 2009
- Bruce Alistair Ian Murray Director · appointed 2012
- Carol Ann Hall Director · appointed 2018
- Nicholas Peter Casson Director · appointed 2006
First-time vs portfolio directors
Portfolio (6)
- Edward Gordon Murray Director · appointed 2012
- James Ian Sheridan Director · appointed 2024
- Charles Hulme Hollins Murray Director · appointed 2009
- Bruce Alistair Ian Murray Director · appointed 2012
- Carol Ann Hall Director · appointed 2018
- Nicholas Peter Casson Director · appointed 2006
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 70Dormant 11Finance 6Professional services 3Tech and media 2Arts and leisure 1Business services 1Education 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
- HMG Investments Limited 6 shared directors
- HMG Trading Limited 6 shared directors
- The Hollins Murray Group Limited 6 shared directors
- HMG Properties Limited 4 shared directors
- HMG Developments Limited 4 shared directors
- Priorspur Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02471971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1990 |
| Address | ST JOHN'S HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1TJ |
| Accounts next due | 28/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- The Hollins Murray Group Limited
75-100% shares · notified 2017-01-31
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matrix Property Investment Limited
75-100% shares · notified 2016-05-04 - HMG Flintshire Retail Park Limited
75-100% shares · notified 2016-07-08 - HMG Aber Road Limited
75-100% shares · notified 2016-08-15 - Biltoneton Limited
75-100% shares · notified 2016-09-26 - HMG Investments Limited
75-100% shares · notified 2016-10-22 - HMG Properties Limited
75-100% shares · notified 2016-10-22 - Glencullen Limited
75-100% shares · notified 2017-03-05 - HMG (Stakehill) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23 - HMG (Bowdon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 - HMG (ST Ives) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31
Officers (19)
- James Ian Sheridan Director · appointed 2024
- Carol Ann Hall Director · appointed 2018
- Carol Ann Hall Secretary · appointed 2015
- Edward Gordon Murray Director · appointed 2012
- Bruce Alistair Ian Murray Director · appointed 2012
- Charles Hulme Hollins Murray Director · appointed 2009
- Nicholas Peter Casson Director · appointed 2006
Show 12 former officers
- Richard Gordon Murray Director · appointed 2010 · resigned 2012
- Stuart Nield Keppie Director · appointed 2009 · resigned 2015
- Joy Elizabeth Baggaley Director · appointed 2009 · resigned 2020
- William John Howard Murray Director · appointed 2007 · resigned 2023
- Paul Mitchell Director · appointed 1999 · resigned 2009
- Thomas Warwick Marshall Director · appointed 1996 · resigned 2007
- Rupert Hollins Murray Director · resigned 2012
- Ian Campbell Thomas Secretary · resigned 2014
- Colin Craig Murray Director · resigned 1998
- Andrew John Murray Director · resigned 2009
- Athol Hollins Murray Director · resigned 1995
- John Charles Harvey Mills Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record