Company
HGF Business Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Timothy Russell Wright 2024-2026 View profile
- Hsu Min Chung 2023-2024 View profile
- Michael Nelson 2023-2024 View profile
- Rigel Moss Mcgrath 2022-2024 View profile
- Dr Balvinder Matharu 2021-2024 View profile
- Alexander Hagen 2018-2021 View profile
- Dr Jonathan David Mark Atkinson 2013-2017 View profile
- Nigel Paul Sanderson 2011-2013 View profile
- Mark George Francis Lunt 2011-2020 View profile
- Robert John Harrison 2010-2018 View profile
- Jason Matthew Lumber 2010-2023 View profile
- Paul Anthony Sanderson 2010-2021 View profile
- Thomas Farrand 2010-2011 View profile
- Jonathan Couchman 2010-2011 View profile
- Timothy Wright 2010-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2010
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.
- HGF Limited
75-100% shares · notified 2016-05-01
Group
- HGF Business Services Limited
is controlled by HGF Limited
Evidence
active 75-100% shares · notified 2016-05-01 · source: Companies House PSC register - HGF Limited
is controlled by Project Orion Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 · source: Companies House PSC register - Project Orion Bidco Limited
is controlled by Project Orion Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register - Project Orion Midco Limited
is controlled by Project Orion Noteco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register - Project Orion Noteco Limited
is controlled by Project Orion Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register - Project Orion Topco Limited
is controlled by Cbpe Capital LLP
Evidence
active 50-75% shares, appoints directors · notified 2024-10-18 · source: Companies House PSC register - Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
508 other companies in this group
- Hill Road SP
- SG000571
- Amrf Limited
- Cbpe Capital X Founders LP
- SG000403
- SG000322
- Hazell Carr (SA) Services Limited
- Project Aqua Topco Limited
- SG000535
- Pelagic SP
- Birg SP
- SG000298
- SG000254
- Hazell Carr (PN) Services Limited
- Banner Limited
- Mindera Education Limited
- SG000275
- PTC Securities Limited
- Cbpe XI Founders LP
- SG000329
- SG000328
- SG000327
- Perspective Financial Group Limited
- HGF Legal Limited
- SG000204
- Tony Fenton & Sons Wealth Management Limited
- Samare SP
- SG000345
- SG000529
- SG000258
- Cbpe Founders Limited
- Banner EBT Trustee Limited
- SG000315
- Veincentre Holdings LTD
- BKL Trust Company B Limited
- Clarendon Financial Planning Limited
- JTC Fund Services (UK) Limited
- Telemetron Limited
- OH Assist Finance Limited
- Veincentre Group LTD
- Manaca SP
- SG000301
- SG000210
- SG000137
- Unity Midco Limited
- SG000411
- HGF Limited
- SG000545
- Cbpe Limited
- SG000181
Showing the first 50.
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
- Martyn John Fish Director · appointed 2021
- Lucy Elizabeth Johnson Director · appointed 2023
- Heather Joanne Woods Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Martyn John Fish Director · appointed 2021
- Lucy Elizabeth Johnson Director · appointed 2023
- Heather Joanne Woods Director · appointed 2025
Left in the last 12 months
- Timothy Russell Wright Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07200550
- 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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