Company
HMG Investment Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Richard Gordon Murray 2010-2012 View profile
- Stuart Nield Keppie 2009-2015 View profile
- Joy Elizabeth Baggaley 2009-2020 View profile
- William John Howard Murray 2007-2023 View profile
- Paul Mitchell 1999-2009 View profile
- Thomas Warwick Marshall 1996-2007 View profile
- Rupert Hollins Murray 2012 View profile
- Colin Craig Murray 1998 View profile
- Andrew John Murray 2009 View profile
- Athol Hollins Murray 1995 View profile
- John Charles Harvey Mills 1999 View profile
- Ian Campbell Thomas 2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/1990
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.
- The Hollins Murray Group Limited
75-100% shares · notified 2017-01-31
Group
- HMG Investment Holdings Limited
is controlled by The Hollins Murray Group Limited
Evidence
active 75-100% shares · notified 2017-01-31 · source: Companies House PSC register
Ultimately controlled by The Hollins Murray Group Limited.
20 other companies in this group
- Glencullen Limited
- HMG (ST Ives) Limited
- HMG (Bowdon) Limited
- Matrix Property Investment (Manchester 2) Limited
- HMG Prestwich Limited
- HMG Aber Road Limited
- HMG (Kinver) Limited
- Matrix Property Investment Limited
- Priorspur Limited
- HMG Developments Limited
- Joneston Limited
- HMG Management Limited
- HMG (King Street) Limited
- HMG Flintshire Retail Park Limited
- HMG Trading Limited
- HMG (Stakehill) Limited
- HMG Properties Limited
- HMG Investments Limited
- Biltoneton Limited
- The Hollins Murray Group Limited
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.
Financials
- Total assets
- £1,165,149
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (audited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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
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
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.
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
- 02471971
- 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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