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HDF (UK) Holdings Limited

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

Network

The large node is HDF (UK) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Anne-Noelle Noelle Le Gal 2024-2024 Director View profile
  2. Gregor Sebastian LÜSchen 2023-2025 Director View profile
  3. Valeria Rosati 2021-2023 Director View profile
  4. Anne Noelle Le Gal 2021-2023 Director View profile
  5. Rajiv Khakhar 2019-2022 Director View profile
  6. Marissa Ann Szczepaniak 2019-2021 Director View profile
  7. Rachel Amelia Drew 2018-2023 Director View profile
  8. Stephen Francis Jordan 2018-2019 Director View profile
  9. Oliver Jan Schubert 2017-2024 Director View profile
  10. Antonio Botija 2017-2017 Director View profile
  11. Olivier Georges Xavier Fortin 2014-2017 Director View profile
  12. Patrick Cote 2014-2014 Director View profile
  13. Peter Vincent Dixon 2014-2017 Director View profile
  14. Jean Pierre Ouellet 2013-2017 Director View profile
  15. Kanishk Bhatia 2011-2014 Director View profile
  16. Jean-Etienne Leroux 2011-2014 Director View profile
  17. Steven John Rankine 2010-2011 Director View profile
  18. David Andrew Ridley 2007-2008 Director View profile
  19. Paul Butler 2007-2010 Director View profile
  20. Joanne Elizabeth Stimpson 2007-2010 Director View profile
  21. Peter Nolan Taylor 2007-2007 Director View profile
  22. Gordon Walker Maxwell 2007-2010 Director View profile
  23. Timothy Michael Poole 2005-2007 Director View profile
  24. Noel James Burns 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/2005

Group

No further corporate or individual controller is recorded above HDF (UK) Holdings Limited on the PSC register - it appears to be the top of its group.

10 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.

5 directors on the board

2.5y median 1.8y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Professional services 6Finance 5Business services 2Construction 2Utilities 2Education 1Health and social care 1Other services 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
05462865
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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