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Company

HI (Hemel Hempstead) Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 22

  1. Jonathan Patrick Braidley 2021–2025 Director View profile
  2. Neil Jonathan Robson 2020–2021 Director View profile
  3. Christopher David Elkins 2020–2021 Director View profile
  4. Martinus Johannes Cornelis Peek 2019–2019 Director View profile
  5. Jasper Jan Van Vliet 2018–2018 Director View profile
  6. Raoul Rene Hofland 2015–2021 Director View profile
  7. Gerardus Johannes Schipper 2015–2021 Director View profile
  8. Daniel Christopher Vijselaar 2015–2015 Director View profile
  9. Lee Scott Millstein 2015–2015 Director View profile
  10. Petra Cecilia Maria Ekas 2009–2015 Director View profile
  11. Sophie Van Oosterom 2009–2009 Director View profile
  12. John Patrick Mccarthy Jr 2008–2009 Director View profile
  13. Mark Newman 2005–2008 Director View profile
  14. Ryan David Prince 2005–2015 Director View profile
  15. Andrew John Fish 2005–2005 Director View profile
  16. Paul Raymond Mitchell 2003–2003 Director View profile
  17. Nigel Peter Stocks 2003–2005 Director View profile
  18. Richard Thomas Winter 2003–2005 Director View profile
  19. Allan Scott Mcewan 2003–2005 Director View profile
  20. Paul Hastings Administrative Services Limited 2005–2014 Corporate-secretary View profile
  21. Catherine Engman 2003–2005 Secretary View profile
  22. Alison Williams 2003–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/04/2003

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. HI (Hemel Hempstead) Limited is controlled by Hicp Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Hicp Holdings Limited is controlled by Stephen Feinberg
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (trust) · notified 2016-04-06, ceased 2021-05-25 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

78 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 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

2.9y median 3.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Hospitality 72Property 15Professional services 1Retail and trade 1

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
04721014
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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