HG Incorporations Limited
Company 04572042 Active
Connected board network
The connection graph needs a free account.
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.
Where else this board sits
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
- HG Capital Trustee Company Limited 4 shared directors
- HG Pooled Management Limited 3 shared directors
- Second Member (UK) Limited 3 shared directors
- Group Holdco 1 Limited 3 shared directors
- Hgcapital LLP 3 shared directors
- Hgcapital General Partner (Scotland) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04572042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2002 |
| Address | 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Group Holdco 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hgcapital Llp ceased
ownership of shares 75-100% - Lux Topco 1 Sarl ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Birmingham, Samantha Louise Director · appointed 2024
- Brockman, Matthew Edward Director · appointed 2018
- Batchelor, Steven James Director · appointed 2018
- Humphries, Nicholas James, Mr. Director · appointed 2009
- Jessop, Andrew David Former Director · appointed 2015 · resigned 2024
- Donaldson, Craig Michael Former Director · appointed 2012 · resigned 2018
- Block, Martin John Former Director · appointed 2012 · resigned 2018
- Hampton, Alison Jane Douglas Former Secretary · appointed 2008 · resigned 2015
- Bough, Stephen Michael Former Director · appointed 2002 · resigned 2018
- Kitching, John Richard Howard Former Secretary · appointed 2002 · resigned 2008
- Jacob, Frances Carol Former Director · appointed 2002 · resigned 2012
- Armitage, Ian Former Director · appointed 2002 · resigned 2012
- Sharman, Jeremy William Former Director · appointed 2002 · resigned 2005
- Loviting Limited Former Corporate-nominee-director · appointed 2002 · resigned 2002
- Sisec Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Serjeants' INN Nominees Limited Former Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record