Hgcapital Nominees Limited
Company 05650156 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rowan Nominees Limited 2 shared directors
- Hgcapital Initial GP Limited 2 shared directors
- Hgcapital Mercury Nominees Limited 2 shared directors
- Hgcapital 7 Nominees Limited 2 shared directors
- HGT Nominees Limited 2 shared directors
- Hgcapital 8 Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05650156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2005 |
| 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 (2)
- Hgcapital Llp
ownership of shares 75-100% - Hg Investment Managers Limited ceased 2017
ownership of shares 75-100%
Officers (12)
- Moynul Ali Director · appointed 2024
- Steven James Batchelor Director · appointed 2018
Show 10 former officers
- Andrew David Jessop Director · appointed 2015 · resigned 2024
- Nicholas Timothy Turner Director · appointed 2009 · resigned 2015
- Alison Jane Douglas Hampton Secretary · appointed 2008 · resigned 2015
- John Richard Howard Kitching Secretary · appointed 2005 · resigned 2008
- Frances Carol Jacob Director · appointed 2005 · resigned 2009
- Ian Armitage Director · appointed 2005 · resigned 2009
- Stephen Michael Bough Director · appointed 2005 · resigned 2018
- Loviting Limited Corporate-nominee-director · appointed 2005 · resigned 2005
- Sisec Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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