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Company

Hgpe Capital Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Karen Jane Sands 2017-2020 Director View profile
  2. Sunny Yao Chung Chu 2017-2020 Director View profile
  3. Ilias Korosis 2014-2020 Director View profile
  4. Saki Georgiadis 2011-2017 Director View profile
  5. Delaney Brown 2011-2013 Director View profile
  6. Peter Gale 2011-2020 Director View profile
  7. Simon Gareth Moss 2011-2020 Director View profile
  8. Magnus James Goodlad 2011-2014 Director View profile
  9. Alan Browning Mackay 2011-2013 Director View profile
  10. Janine Nicholls 2011-2013 Director View profile
  11. AH Secretaries Limited 2016-2020 Corporate-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

Incorporated
20/07/2011

Ownership

Owned by (5) 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.

  • Peter Gale ceased 2020-03-05
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Saki Georgiadis ceased 2016-06-01
    significant influence · notified 2016-04-06
  • Ilias Korosis ceased 2020-03-05
    significant influence · notified 2016-04-06
  • Federated Hermes Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-10-03
  • Federated Holdings (UK) II Limited ceased 2023-10-03
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-05
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Hgpe Capital Limited is controlled by Peter Gale
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-03-05 · source: Companies House PSC register

Ultimately controlled by Peter Gale.

13 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 for researchers

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

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 10Professional services 6Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
07712604
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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