Company
HCP (Estate Management) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Caroline Emma Smith 2025-2026 View profile
- Sian Myers 2023-2025 View profile
- Lyn Gillian Nicholls 2017-2023 View profile
- Stuart Bruce Logue 2015-2017 View profile
- Richard Maple 2014-2015 View profile
- Helen Alison Pickford 2013-2015 View profile
- Andrew Miller 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2012
Ownership
Owned by (2) 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.
- Ageas Insurance Limited
50-75% voting, appoints directors · notified 2016-04-06 - RR Wing Portfolio Limited ceased 2016-06-22
25-50% voting · notified 2016-06-22
Group
- HCP (Estate Management) Limited
is controlled by Ageas Insurance Limited
Evidence
active 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ageas Insurance Limited
is controlled by Ageas (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ageas (UK) Limited.
19 other companies in this group
- Esure Group PLC
- OC377280
- 02263666
- Bishopsgate Head Office Limited
- Brokers Educational Supply Teachers Claims Limited
- Ageas Retail Limited
- Billiter Street (1991) Limited
- Esure Holdings Limited
- 04665037
- Ageas Insurance Limited
- Esure Insurance Limited
- Kwik-FIT Insurance Services Limited
- Esure Property Limited
- Esure Services Limited
- Esure Finance Limited
- Ageas Insurance Staff Pension Scheme Trustee Limited
- Esure Broker Limited
- Ageas Services (UK) Limited
- Ageas (UK) Limited
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.
2 directors on the board
- Andrew Duncan Macgilp Director · appointed 2015
- Anthony Edward Middle Director · appointed 2026
Directors past 6 years
- Andrew Duncan Macgilp Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Andrew Duncan Macgilp Director · appointed 2015
- Anthony Edward Middle Director · appointed 2026
Left in the last 12 months
- Caroline Emma Smith Director · appointed 2025 · resigned 2026
- Sian Myers Director · appointed 2023 · resigned 2025
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
- 08331719
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data