HGH Wealth Management Limited
Company 03203520 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.
3 directors on the board
- Mark Russell Grewer Director · appointed 1999
- Nicholas Edwin Gardner Director · appointed 1996
- Nicholas Heslin Lawson Director · appointed 2013
Directors past 6 years
- Mark Russell Grewer Director · appointed 1999
- Nicholas Edwin Gardner Director · appointed 1996
- Nicholas Heslin Lawson Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Nicholas Heslin Lawson Director · appointed 2013
Portfolio (2)
- Mark Russell Grewer Director · appointed 1999
- Nicholas Edwin Gardner Director · appointed 1996
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.
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.
Connected through a shared director
- Castlegate Financial Management Limited 1 shared director
- Hunter GEE Holroyd Limited 1 shared director
- Investacc Limited 1 shared director
- Investacc Pension Trustees Limited 1 shared director
- Whitehead Trustees Limited 1 shared director
- Ashby London Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03203520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1996 |
| Address | CLUB CHAMBERS MUSEUM STREET, YORK, YO1 7DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Mark Russell Grewer
25-50% shares · notified 2024-12-01 - Nigel Conrad Everard
25-50% shares · notified 2024-12-01 - Investacc Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (10)
- Nicholas Heslin Lawson Director · appointed 2013
- Mark Russell Grewer Director · appointed 1999
- Nicholas Edwin Gardner Director · appointed 1996
- Nigel Conrad Everard Secretary · appointed 1996
Show 6 former officers
- Susan Virginia Cameron Director · appointed 1998 · resigned 2012
- Craig Shaw Director · appointed 1996 · resigned 2000
- Jonathan James Holroyd Director · appointed 1996 · resigned 2002
- Nigel Peter Atkinson Director · appointed 1996 · resigned 2024
- Andrew Lock Secretary · appointed 1996 · resigned 2006
- Janet Elizabeth Comrie Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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