Hgpe Capital Limited
Company 07712604 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Richard A Novak Director · appointed 2020
- Gregory Philip Dulski Director · appointed 2020
- Theodore William Zierden Iii Director · appointed 2020
6.4y median 6.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Richard A Novak Director · appointed 2020
- Gregory Philip Dulski Director · appointed 2020
- Theodore William Zierden Iii Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Richard A Novak Director · appointed 2020
Portfolio (2)
- Gregory Philip Dulski Director · appointed 2020
- Theodore William Zierden Iii Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hermes GPE Founder Partner LTD 2 shared directors
- Hermes GPE Founder Partner 2 Limited 2 shared directors
Connected through a shared director
- Hermes Investment Management LTD 1 shared director
- Hermes Alternative Investment Management Limited 1 shared director
- Hermes Equity Ownership Services Limited 1 shared director
- Federated Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07712604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2011 |
| Address | SIXTH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SO303513 ceased 2023-11-08
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - GPE Partner Limited ceased 2023-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Richard A Novak Director · appointed 2020
- Gregory Philip Dulski Director · appointed 2020
- Theodore William Zierden Iii Director · appointed 2020
Show 11 former officers
- Karen Jane Sands Director · appointed 2017 · resigned 2020
- Sunny Yao Chung Chu Director · appointed 2017 · resigned 2020
- AH Secretaries Limited Corporate-secretary · appointed 2016 · resigned 2020
- Ilias Korosis Director · appointed 2014 · resigned 2020
- Saki Georgiadis Director · appointed 2011 · resigned 2017
- Delaney Brown Director · appointed 2011 · resigned 2013
- Peter Gale Director · appointed 2011 · resigned 2020
- Simon Gareth Moss Director · appointed 2011 · resigned 2020
- Magnus James Goodlad Director · appointed 2011 · resigned 2014
- Alan Browning Mackay Director · appointed 2011 · resigned 2013
- Janine Nicholls Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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