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Company

Hifm Limited

Hifm Limited is an active UK company (number 05448864), incorporated 2005, with 3 current directors including Jaime Rodriguez Martin and Darren David Hutchinson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Jeffrey Max Boss 2021-2026 Director View profile
  2. Marcela Del Socorro Gonzalez 2014-2023 Director View profile
  3. Alison Ingrid Sparks 2014-2022 Director View profile
  4. Christopher Towner 2012-2018 Director View profile
  5. Steven Michael Bown 2008-2015 Director View profile
  6. Alfred Joseph Vaughan 2005-2012 Director View profile
  7. John Edward Halewood 2005-2011 Director View profile
  8. Matthew Knowles 2005-2017 Director View profile
  9. David George Mason 2005-2008 Director View profile
  10. Laurence Butcher 2005-2014 Director View profile
  11. Shaun Peter Taylor 2005-2014 Director View profile
  12. Simon John Oldroyd 2008-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/2005

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. Hifm Limited is controlled by Hifm Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2025-08-31 · source: Companies House PSC register

Ultimately controlled by Hifm Holdings Limited.

1 other company 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

2.2y median 1y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 6

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
05448864
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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