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Company

Hoist Group LTD.

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

Network

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

Who leads it

Previous officers 29

  1. Anders Magnus Lindholm 2021-2022 Director View profile
  2. Malcolm Christer Fredrik Lindblom 2016-2021 Director View profile
  3. Patrick Daniel Passeraub 2014-2016 Director View profile
  4. Alfonso Carlos Tasso 2013-2023 Director View profile
  5. Leo Jan Anton Brand 2007-2013 Director View profile
  6. Christian Daniel John Petit 2006-2007 Director View profile
  7. Antoine Andenmatten 2005-2014 Director View profile
  8. Frederic Gastaldo 2003-2006 Director View profile
  9. Jorg Baumann 2003-2015 Director View profile
  10. Frank Bonnemeier 2003-2005 Director View profile
  11. Philippe Rechsteiner 2002-2003 Director View profile
  12. Andre Jolivet 2002-2003 Director View profile
  13. Anthony Kim Illsley 2001-2003 Director View profile
  14. Richard Anthony Greco 2001-2002 Director View profile
  15. Marco Airoldi 2001-2003 Director View profile
  16. George Keith Smith 2001-2003 Director View profile
  17. Nigel Victor Turnbull 2001-2003 Director View profile
  18. Dr Richard James Skaife 2001-2002 Director View profile
  19. Robert Ames Crozier 2001-2001 Director View profile
  20. George Anthony Hayter 2001-2001 Director View profile
  21. Ryan Jarvis 2000-2003 Director View profile
  22. Andrew Frederic De Paula Malim 2000-2003 Director View profile
  23. David Victor Gibbons 2000-2000 Nominee-director View profile
  24. Veronica Millingen 2015-2026 Secretary View profile
  25. Rachel Ann Mariner 2003-2015 Secretary View profile
  26. Mark Andrew Evans 2002-2003 Secretary View profile
  27. Raju Samtani 2001-2002 Secretary View profile
  28. Raymond Brian Cox 2000-2001 Secretary View profile
  29. Sally Suzanne Whittington 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/2000

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.

Group

  1. Hoist Group LTD. is controlled by Malcolm Christer Fredrik Lindblom
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-11-02 · source: Companies House PSC register

Ultimately controlled by Malcolm Christer Fredrik Lindblom.

2 other companies 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.

1 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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 7Retail and trade 2Tech 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03966082
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data