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Hoegh Capital Partners Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Hoegh Capital Partners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ian Richard Luke 2024-2026 Director View profile
  2. Kenneth Malcolm Bailey 2007-2024 Director View profile
  3. Martine Evelyn Vice Holter 2004-2023 Director View profile
  4. Marie-Christine Riachi 2002-2009 Director View profile
  5. Thomas Christian Hoegh 2000-2025 Director View profile
  6. Roger Parsons 2000-2008 Director View profile
  7. David Markham Chandler 1999-2005 Director View profile
  8. Richard Grey Delemere Lafferty 1999 Director View profile
  9. Oliver Richard Shapleski 2007-2017 Secretary View profile
  10. Guy Delemere Lafferty 2005-2015 Secretary View profile
  11. Anil Raval 2002-2005 Secretary View profile
  12. Michael John Morrison 2000-2002 Secretary View profile
  13. Bridget Denise Lafferty 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1990

Financials

Total assets
£1,055,357
Cash
£1,029,055
Employees
0.26
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£514,218

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

9.7y median 2.9y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 2Education 1Professional services 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.

Sources

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

Record details
Company number
02486005
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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