Company
HG Incorporations Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 12
- Andrew David Jessop 2015–2024 View profile
- Craig Michael Donaldson 2012–2018 View profile
- Martin John Block 2012–2018 View profile
- Stephen Michael Bough 2002–2018 View profile
- Frances Carol Jacob 2002–2012 View profile
- Ian Armitage 2002–2012 View profile
- Jeremy William Sharman 2002–2005 View profile
- Loviting Limited 2002–2002 View profile
- Serjeants' INN Nominees Limited 2002–2002 View profile
- Alison Jane Douglas Hampton 2008–2015 View profile
- John Richard Howard Kitching 2002–2008 View profile
- Sisec Limited 2002–2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2002
Ownership
Owned by (2) 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 Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - Hgcapital LLP ceased 2022-10-31
75-100% shares · notified 2016-04-06
Board analysis for researchers
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.
4 directors on the board
- Matthew Edward Brockman Director · appointed 2018
- Steven James Batchelor Director · appointed 2018
- Humphries, Nicholas James, Mr. Director · appointed 2009
- Samantha Louise Birmingham Director · appointed 2024
Directors past 6 years
- Matthew Edward Brockman Director · appointed 2018
- Steven James Batchelor Director · appointed 2018
- Humphries, Nicholas James, Mr. Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Matthew Edward Brockman Director · appointed 2018
- Steven James Batchelor Director · appointed 2018
- Humphries, Nicholas James, Mr. Director · appointed 2009
- Samantha Louise Birmingham Director · appointed 2024
Also govern a charity
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
- 04572042
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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