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Company · Bath

Hgem LTD

Market research and public opinion polling

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Brian Beattie 2023-2025 Director View profile
  2. Lisa Martin 2014-2020 Director View profile
  3. Sally Jane Whelan 2003-2023 Director View profile
  4. Emma Chambers 2003-2008 Director View profile
  5. Lisa Martin 2003-2020 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

What it does
Market research and public opinion polling
Incorporated
29/07/2003
Registered office
Bath
Previous names
The Mystery Dining Company Limited (until 27/09/2016)

Ownership

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.

  • Steven Jon Pike ceased 2023-05-17
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Sally Jane Whelan ceased 2023-05-17
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Kinetic Solutions Limited
    75-100% shares, 75-100% voting · notified 2023-05-17

Group

  1. Hgem LTD is controlled by Steven Jon Pike
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-05-17 · source: Companies House PSC register

Ultimately controlled by Steven Jon Pike.

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.

3 directors on the board

8.1y median 3.2y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Tech 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.

Sources

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

Record details
Company number
04849448
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 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