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Company

The Hessel Group Limited

The Hessel Group Limited is an active UK company (number 02955271), incorporated 1994, with 3 current directors including Amalan Loganathan and Matthew Ian Otchet. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 14

  1. Jeffrey Raymond Mackinnon 2023-2024 Director View profile
  2. Barry Alan Symons 2023-2024 Director View profile
  3. Geoffrey Howard Davidson 2002-2024 Director View profile
  4. Matthew Moore 2002-2002 Director View profile
  5. Jack Dennison 2002-2002 Director View profile
  6. David Charles Rowson 2002-2024 Director View profile
  7. John Marshall Giesecke Jr 2001-2002 Director View profile
  8. Stuart Howard Wolff 2001-2002 Director View profile
  9. David Santora 1999-2000 Director View profile
  10. Arthur Gerard Hessel 1994-2000 Director View profile
  11. David Scott Oltman 1994-2000 Director View profile
  12. W B Company Services Limited 2002-2023 Corporate-secretary View profile
  13. Joseph J Shew 2001-2002 Secretary View profile
  14. Elton Shane 1994-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1994

Ownership

Owned by (3) 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 Hessel Group Limited is controlled by Geoffrey Howard Davidson
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Geoffrey Howard Davidson.

1 other company 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

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Tech and media 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
02955271
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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